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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79 | |||
Director | Claydon, Derek |
Browns Bay Auckland 0630 New Zealand |
14 Apr 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Rabangaki, Robert Bob Raymen |
Massey Auckland 0614 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Claydon, Leslie |
Browns Bay Auckland 0630 New Zealand |
10 Feb 2017 - |
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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