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Cowperthwaite Roofing Limited

Type: NZ Limited Company (Ltd)
9429032900392
NZBN
2096682
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Unit G
5 Cain Road
Penrose, Auckland
Other address (Address For Share Register) used since 18 Feb 2008
35n
Maurice Rd
Penrose, Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Sep 2018
35n Maurice Rd1061
Penrose
Auckland 1061
New Zealand
Registered address used since 03 Oct 2018

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%).

Addresses

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

Contact info
64 9 5253095
04 Feb 2019 Phone
richard.andrew@cowperthwaites.co.nz
04 Feb 2019 Email
www.cowperthwaites.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 44737
Entity (NZ Limited Company) Avian Investments Limited
Shareholder NZBN: 9429036287208
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 5263
Individual Andrew, Gemma Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silvester, Geoff Manurewa
Auckland
2102
New Zealand
Directors

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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