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S H Roofing Limited

Type: NZ Limited Company (Ltd)
9429033213163
NZBN
1971617
Company Number
Registered
Company Status
Current address
58 Stratford Rd
Alfriston
Auckland
Records & other (Address for Records) address used since 03 Aug 2007
16 Elliot Street
Papakura
Other address (Address For Share Register) used since 03 Sep 2009
116 Great South Road
Papakura
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 16 Dec 2019

S H Roofing Limited was started on 03 Aug 2007 and issued a New Zealand Business Number of 9429033213163. This registered LTD company has been managed by 2 directors: Scott Richard Charles Harris - an active director whose contract began on 03 Aug 2007,
Natasha Ann Harris - an inactive director whose contract began on 03 Aug 2007 and was terminated on 27 Jul 2018.
As stated in our data (updated on 09 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 03 Aug 2022, S H Roofing Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
BizDb identified other names used by the company: from 03 Aug 2007 to 11 Mar 2010 they were called Maddisonbrown Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harris, Natasha Ann (an individual) located at Rd 2, Papakura.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Scott Richard Charles - located at Rd 2, Papakura.

Addresses

Other active addresses

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered & service address used from 03 Aug 2022

Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 03 Aug 2022

Address #2: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 28 Jun 2019 to 24 Dec 2019

Address #3: 16 Elliot Street, Papakura New Zealand

Registered & physical address used from 10 Sep 2009 to 28 Jun 2019

Address #4: 58 Stratford Rd, Alfriston, Auckland

Physical & registered address used from 03 Aug 2007 to 10 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harris, Natasha Ann Rd 2
Papakura

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Scott Richard Charles Rd 2
Papakura

New Zealand
Directors

Scott Richard Charles Harris - Director

Appointment date: 03 Aug 2007

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Aug 2007


Natasha Ann Harris - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 27 Jul 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Aug 2007

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