Cowperthwaite Roofing Limited, a registered company, was incorporated on 18 Feb 2008. 9429032900392 is the number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company is classified. The company has been managed by 2 directors: Richard Andrew - an active director whose contract began on 18 Feb 2008,
Gemma Andrew - an active director whose contract began on 14 Dec 2018.
Updated on 24 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 35N Maurice Rd, Penrose, Auckland, 1061 (office address),
35N Maurice Rd1061, Penrose, Auckland, 1061 (physical address),
35N Maurice Rd1061, Penrose, Auckland, 1061 (service address),
35N Maurice Rd1061, Penrose, Auckland, 1061 (registered address) among others.
Cowperthwaite Roofing Limited had been using Unit G, 5 Cain Road, Penrose, Auckland as their registered address up to 03 Oct 2018.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 44737 shares (89.47%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5263 shares (10.53%).
Other active addresses
Address #4: 35n Maurice Rd1061, Penrose, Auckland, 1061 New Zealand
Physical & service address used from 15 Oct 2018
Address #5: 35n Maurice Rd, Penrose, Auckland, 1061 New Zealand
Office address used from 05 Feb 2020
Principal place of activity
35n Maurice Rd, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit G, 5 Cain Road, Penrose, Auckland New Zealand
Registered address used from 18 Feb 2008 to 03 Oct 2018
Address #2: Unit G, 5 Cain Road, Penrose, Auckland New Zealand
Physical address used from 18 Feb 2008 to 15 Oct 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44737 | |||
Entity (NZ Limited Company) | Avian Investments Limited Shareholder NZBN: 9429036287208 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 5263 | |||
Individual | Andrew, Gemma |
Birkenhead Auckland 0626 New Zealand |
13 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silvester, Geoff |
Manurewa Auckland 2102 New Zealand |
22 Sep 2014 - 03 Feb 2016 |
Richard Andrew - Director
Appointment date: 18 Feb 2008
Address: Manly, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2013
Gemma Andrew - Director
Appointment date: 14 Dec 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2018
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