Cowperthwaite Roof Coatings Limited

Cowperthwaite Roof Coatings Limited, a registered company, was registered on 18 Apr 2008. 9429032838206 is the NZ business number it was issued. "Roof painting, spraying or coating" (business classification E322315) is how the company was categorised. This company has been supervised by 5 directors: Neil Raymond Connolly - an active director whose contract started on 10 Oct 2008,
Paul Roderick Berry - an inactive director whose contract started on 28 Mar 2019 and was terminated on 17 Nov 2020,
Janie Berry - an inactive director whose contract started on 28 Mar 2019 and was terminated on 17 Nov 2020,
Carol May Newton - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Apr 2015,
Daniel Maarten Van Der Wende - an inactive director whose contract started on 18 Apr 2008 and was terminated on 31 Mar 2010.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 27A Havelock Ave, Forrest Hill, Auckland, 0620 (registered address),
27A Havelock Ave, Forrest Hill, Auckland, 0620 (physical address),
27A Havelock Ave, Forrest Hill, Auckland, 0620 (service address),
Po Box 11975, Ellerslie, Auckland, 1542 (postal address) among others.
Cowperthwaite Roof Coatings Limited had been using 120 Lonely Track Road, Redvale, Auckland as their physical address up to 26 Nov 2020.
Former names for the company, as we found at BizDb, included: from 04 Nov 2008 to 28 May 2010 they were called Cowperthwaite Coatings Limited, from 18 Apr 2008 to 04 Nov 2008 they were called Alliance Roofing & Restorations Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 96 shares (96 per cent). Lastly we have the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.

Principal place of activity

120 Lonely Track Road, Redvale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 120 Lonely Track Road, Redvale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jun 2019 to 26 Nov 2020

Address #2: Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 22 Sep 2015 to 20 Jun 2019

Address #3: Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 20 Jul 2011 to 20 Jun 2019

Address #4: Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 20 Jul 2011 to 22 Sep 2015

Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 28 Apr 2011 to 20 Jul 2011

Address #6: C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 28 Apr 2011

Address #7: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 03 Mar 2011

Address #8: C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland

Registered address used from 19 Nov 2008 to 19 Nov 2009

Address #9: Unit G, 5 Cain Road, Penrose, Auckland

Physical address used from 19 Nov 2008 to 19 Nov 2009

Address #10: 116a Hutchinson Ave, New Lynn, Auckland

Registered & physical address used from 18 Apr 2008 to 19 Nov 2008

Previous Shareholders

Neil Raymond Connolly - Director

Appointment date: 10 Oct 2008

Paul Roderick Berry - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 17 Nov 2020

Janie Berry - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 17 Nov 2020

Carol May Newton - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Apr 2015

Daniel Maarten Van Der Wende - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 31 Mar 2010