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Re-roof New Zealand Wellington Limited

Type: NZ Limited Company (Ltd)
9429033032733
NZBN
2056550
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington
Other address (Address For Share Register) used since 06 Apr 2010
10/33 Pito One Road
Korokoro, Lower Hutt
Wellington 5045
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Dec 2017
10/33 Pito One Road
Korokoro, Lower Hutt
Wellington 5045
New Zealand
Physical & registered & service address used since 12 Dec 2017

Re-Roof New Zealand Wellington Limited, a registered company, was registered on 16 Nov 2007. 9429033032733 is the number it was issued. This company has been run by 2 directors: Darryn Mark Henderson - an active director whose contract started on 16 Nov 2007,
Aaron James De Boer - an inactive director whose contract started on 25 Feb 2015 and was terminated on 01 Jan 2016.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 (physical address),
10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 (registered address),
10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 (service address),
10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 (other address) among others.
Re-Roof New Zealand Wellington Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 12 Dec 2017.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 10000 shares (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 90000 shares (90%).

Addresses

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 13 Apr 2010 to 12 Dec 2017

Address #2: 7 Pickering Street, Kaiwharawhara, Wellington

Physical & registered address used from 16 Nov 2007 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual De Boer, Christina Andrew Whitby
Porirua
5024
New Zealand
Individual De Boer, Aaron James Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Henderson, Darryn Mark Owhata
Rotorua
3010
New Zealand
Directors

Darryn Mark Henderson - Director

Appointment date: 16 Nov 2007

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 20 Apr 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Nov 2013


Aaron James De Boer - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 01 Jan 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 25 Feb 2015

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