Nz Rooftranz Limited was registered on 24 Jul 2008 and issued a business number of 9429032638790. The registered LTD company has been run by 3 directors: Andrew Boag - an active director whose contract began on 01 May 2010,
Marie Caroline Boag - an inactive director whose contract began on 24 Jul 2008 and was terminated on 01 Apr 2018,
Robert Gray - an inactive director whose contract began on 01 May 2010 and was terminated on 25 Feb 2016.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 284 Mill Road, Otaki, Otaki, 5512 (category: registered, physical).
Up until 11 May 2020, Nz Rooftranz Limited had been using 189 Otaki Gorge Road, Rd 2, Otaki as their registered address.
BizDb found old names used by the company: from 24 Jul 2008 to 26 Apr 2010 they were named Ultra Airconditioning Systems Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Boag, Andrew (an individual) located at Rd 2, Otaki postcode 5582.
Previous addresses
Address #1: 189 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Registered address used from 28 Apr 2016 to 11 May 2020
Address #2: 161 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Physical & registered address used from 07 May 2014 to 28 Apr 2016
Address #3: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 08 May 2013 to 07 May 2014
Address #4: 284 Mill Road, Otaki New Zealand
Registered & physical address used from 24 Feb 2009 to 08 May 2013
Address #5: C/-d.j.hanratty Limited, 28 Highbury Drive, Levin
Physical & registered address used from 24 Jul 2008 to 24 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Boag, Andrew |
Rd 2 Otaki 5582 New Zealand |
07 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Robert |
Newtown Wellington 6021 New Zealand |
07 May 2010 - 07 Mar 2016 |
| Individual | Boag, Marie Caroline |
Otaki |
24 Jul 2008 - 27 Jun 2010 |
Andrew Boag - Director
Appointment date: 01 May 2010
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 30 Apr 2012
Marie Caroline Boag - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 01 Apr 2018
Address: Otaki, 5582 New Zealand
Address used since 07 Apr 2015
Robert Gray - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 25 Feb 2016
Address: Newtown, Wellington, 6021 New Zealand
Address used since 30 Apr 2013
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