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Roofdek Nz Limited

Type: NZ Limited Company (Ltd)
9429031130370
NZBN
3361190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
105/19 Bute Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 Feb 2015

Roofdek Nz Limited, a registered company, was launched on 14 Apr 2011. 9429031130370 is the business number it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was classified. This company has been managed by 2 directors: Derek Claydon - an active director whose contract began on 14 Apr 2011,
Robert Bob Raymen Rabangaki - an active director whose contract began on 01 Jun 2016.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 105/19 Bute Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Roofdek Nz Limited had been using 46 Topliss Drive, Northcross, Auckland as their physical address up until 25 Feb 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 79 shares (79 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

105/19 Bute Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 46 Topliss Drive, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 25 Jun 2014 to 25 Feb 2015

Address: 3 Bay Apartments, Beach Front Lane, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Apr 2011 to 25 Jun 2014

Contact info
derek@roofdek.co.nz
Email
www.roofdek.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Director Claydon, Derek Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Rabangaki, Robert Bob Raymen Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Claydon, Leslie Browns Bay
Auckland
0630
New Zealand
Directors

Derek Claydon - Director

Appointment date: 14 Apr 2011

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Feb 2015


Robert Bob Raymen Rabangaki - Director

Appointment date: 01 Jun 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Oct 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 Oct 2019

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