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F H S Roofing Limited

Type: NZ Limited Company (Ltd)
9429031964074
NZBN
125053
Company Number
Registered
Company Status
11126391
GST Number
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
Current address
92 Orbell Street
Christchurch New Zealand
Registered address used since 15 Jan 1993
92 Orbell Street
Christchurch New Zealand
Physical & service address used since 01 Jul 1997
Po Box 7585
Sydenham
Christchurch 8240
New Zealand
Postal address used since 04 Mar 2020

F H S Roofing Limited was incorporated on 17 Dec 1956 and issued an NZ business number of 9429031964074. This registered LTD company has been supervised by 5 directors: Kenneth Stuart Suckling - an active director whose contract started on 18 Aug 1992,
Craig Jonathan Suckling - an active director whose contract started on 01 Apr 2015,
Bronwyn May Suckling - an inactive director whose contract started on 10 Jun 2004 and was terminated on 31 Mar 2015,
Helen Lucy Suckling - an inactive director whose contract started on 25 Jan 1983 and was terminated on 10 Jun 2004,
Bryan Phillip Suckling - an inactive director whose contract started on 25 Jan 1983 and was terminated on 10 Jun 2004.
As stated in our database (updated on 08 Mar 2024), this company registered 5 addresess: 92 Orbell Street, Sydenham, Christchurch, 8023 (office address),
Po Box 7585, Sydenham, Christchurch, 8240 (postal address),
92 Orbell Street, Sydenham, Christchurch, 8023 (delivery address),
92 Orbell Street, Christchurch (physical address) among others.
Up to 15 Jan 1993, F H S Roofing Limited had been using 64 Stewart St, Christchurch 1 as their registered address.
BizDb identified former names used by this company: from 17 Dec 1956 to 13 Apr 2005 they were called F H Suckling Limited.
A total of 60010 shares are issued to 7 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Suckling, Brooke Renee (an individual) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Suckling, Charles Deryck - located at Northwood, Christchurch.
The third share allotment (15000 shares, 25%) belongs to 2 entities, namely:
Suckling, Charles Deryck, located at Northwood, Christchurch (an individual),
Suckling, Brooke Renee, located at Northwood, Christchurch (an individual). F H S Roofing Limited is categorised as "Guttering installation or repair - roof" (ANZSIC E323130).

Addresses

Other active addresses

Address #4: 92 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Delivery address used from 04 Mar 2020

Principal place of activity

92 Orbell Street, Sydenham, Christchurch, 8023 New Zealand


Previous address

Address #1: 64 Stewart St, Christchurch 1

Registered address used from 14 Jan 1993 to 15 Jan 1993

Contact info
64 3 9626385
20 Mar 2019 Phone
ken@fhsroofing.co.nz
03 Mar 2021 Ken's email
sales@fhsroofing.co.nz
03 Mar 2021 for general sales
jessica@fhsroofing.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.fhsroofing.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60010

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Suckling, Brooke Renee Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suckling, Charles Deryck Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Suckling, Charles Deryck Northwood
Christchurch
8051
New Zealand
Individual Suckling, Brooke Renee Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 30006
Individual Suckling, Bronwyn May Avonhead
Christchurch
8042
New Zealand
Individual Suckling, Kenneth Stuart Avonhead
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 15000
Individual Suckling, Ingrid Sarah Ilam
Christchurch
8041
New Zealand
Director Suckling, Craig Jonathan Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Suckling, Craig Jonathan Ilam
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Suckling, Ingrid Sarah Ilam
Christchurch
8041
New Zealand
Directors

Kenneth Stuart Suckling - Director

Appointment date: 18 Aug 1992

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2012


Craig Jonathan Suckling - Director

Appointment date: 01 Apr 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Apr 2015


Bronwyn May Suckling - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 31 Mar 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2012


Helen Lucy Suckling - Director (Inactive)

Appointment date: 25 Jan 1983

Termination date: 10 Jun 2004

Address: Christchurch,

Address used since 25 Jan 1983


Bryan Phillip Suckling - Director (Inactive)

Appointment date: 25 Jan 1983

Termination date: 10 Jun 2004

Address: Christchurch,

Address used since 25 Jan 1983

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