Euro-Roof Limited was started on 08 Nov 2007 and issued an NZBN of 9429033062020. This registered LTD company has been managed by 2 directors: Richard Caminada - an active director whose contract began on 08 Nov 2007,
Jan Alberts - an active director whose contract began on 08 Nov 2007.
According to our information (updated on 11 Mar 2024), the company filed 1 address: 54 Rangi Road, Takanini, Takanini, 2105 (category: physical, service).
Up until 15 Nov 2021, Euro-Roof Limited had been using Suite 104, 10 Turua St, St Heliers as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Metal Design Solutions Limited (an entity) located at Takanini, South Auckland postcode 2105.
Previous addresses
Address: Suite 104, 10 Turua St, St Heliers, 1071 New Zealand
Registered & physical address used from 02 Nov 2017 to 15 Nov 2021
Address: Level 2, 27 Gillies Ave, Newmarket New Zealand
Registered & physical address used from 08 Nov 2007 to 02 Nov 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Metal Design Solutions Limited Shareholder NZBN: 9429037336424 |
Takanini South Auckland 2105 New Zealand |
08 Nov 2007 - |
Richard Caminada - Director
Appointment date: 08 Nov 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Oct 2013
Jan Alberts - Director
Appointment date: 08 Nov 2007
Address: Rd 1, Drury, 2577 New Zealand
Address used since 30 Nov 2009
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 21 Oct 2019
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