G and S Roofing Limited, a registered company, was registered on 03 May 2007. 9429033422336 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jon Michael Lucas - an active director whose contract started on 17 Dec 2019,
Gary Mclean - an inactive director whose contract started on 03 May 2007 and was terminated on 17 Dec 2019.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
G and S Roofing Limited had been using 35 Nelson Crescent, Wainuiomata, Lower Hutt as their registered address until 03 Jan 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 35 Nelson Crescent, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 22 Jan 2019 to 03 Jan 2020
Address #2: 18 Ashburn Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 03 May 2007 to 22 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 |
Lower Hutt 5010 New Zealand |
17 Apr 2024 - |
| Director | Lucas, Jon Michael |
Wainuiomata Lower Hutt 5014 New Zealand |
17 Apr 2024 - |
| Individual | Lucas, Samantha |
Wainuiomata Lower Hutt 5014 New Zealand |
17 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lucas, Samantha |
Wainuiomata Lower Hutt 5014 New Zealand |
17 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Gary |
Wainuiomata Lower Hutt |
03 May 2007 - 17 Dec 2019 |
| Individual | Mclean, Samantha |
Wainuiomata Lower Hutt 5014 New Zealand |
03 May 2007 - 17 Dec 2019 |
| Individual | Mclean, Gary |
Wainuiomata Lower Hutt |
03 May 2007 - 17 Dec 2019 |
| Individual | Mclean, Samantha |
Wainuiomata Lower Hutt 5014 New Zealand |
03 May 2007 - 17 Dec 2019 |
Jon Michael Lucas - Director
Appointment date: 17 Dec 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Dec 2019
Gary Mclean - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 17 Dec 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 03 May 2007
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