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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | De Boer, Christina Andrew |
Whitby Porirua 5024 New Zealand |
18 Jun 2012 - |
Individual | De Boer, Aaron James |
Whitby Porirua 5024 New Zealand |
18 Jun 2012 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Henderson, Darryn Mark |
Owhata Rotorua 3010 New Zealand |
16 Nov 2007 - |
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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