Central Roofing Co Limited, a registered company, was started on 09 May 2008. 9429032755381 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Duncan Richard Corlett - an active director whose contract began on 09 May 2008,
Brendon Stephen Back - an active director whose contract began on 09 May 2008,
Darrell John Back - an active director whose contract began on 09 May 2008,
Antony Robert Burn - an active director whose contract began on 07 Oct 2013.
Last updated on 29 May 2025, our database contains detailed information about 4 addresses the company uses, namely: an address for records at Level 7, 54 Gill Street, New Plymouth, 4310 (other address),
Level 7, 54 Gill Street, New Plymouth, 4310 (records address),
9 Craig Place, Waiwhakaiho, New Plymouth, 4312 (physical address),
9 Craig Place, Waiwhakaiho, New Plymouth, 4312 (registered address) among others.
Central Roofing Co Limited had been using 23 Katere Road, Waiwhakaiho, New Plymouth as their physical address up to 21 Aug 2018.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly there is the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Other (Address for Records) & records address (Address for Records) used from 28 Aug 2019
Previous addresses
Address #1: 23 Katere Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Physical & registered address used from 15 Aug 2012 to 21 Aug 2018
Address #2: 626 Devon Road, New Plymouth New Zealand
Physical & registered address used from 09 May 2008 to 15 Aug 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Back, Brendon Stephen |
Rd 9 Inglewood 4389 New Zealand |
09 May 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Back, Darrell John |
Rd 3 New Plymouth 4373 New Zealand |
09 May 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Corlett, Duncan Richard |
Rd 2 New Plymouth 4372 New Zealand |
09 May 2008 - |
Duncan Richard Corlett - Director
Appointment date: 09 May 2008
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 26 Aug 2024
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 Aug 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 12 Nov 2015
Brendon Stephen Back - Director
Appointment date: 09 May 2008
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 29 Aug 2023
Address: Lepperton, Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Aug 2012
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 28 Aug 2019
Darrell John Back - Director
Appointment date: 09 May 2008
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Oct 2024
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2013
Antony Robert Burn - Director
Appointment date: 07 Oct 2013
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 07 Oct 2013
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