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Custom Roof 2007 Limited

Type: NZ Limited Company (Ltd)
9429033645971
NZBN
1902859
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2113
New Zealand
Registered & physical & service address used since 01 Mar 2021

Custom Roof 2007 Limited, a registered company, was launched on 23 Jan 2007. 9429033645971 is the NZ business number it was issued. The company has been managed by 3 directors: Julian Quellin - an active director whose contract began on 23 Jan 2007,
Michael Quellin - an inactive director whose contract began on 23 Jan 2007 and was terminated on 08 Aug 2008,
Andre Quellin - an inactive director whose contract began on 23 Jan 2007 and was terminated on 06 May 2008.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2113 (types include: registered, physical).
Custom Roof 2007 Limited had been using 58B Campbell Road, Mount Maunganui, Mount Maunganui as their registered address up until 01 Mar 2021.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 28 shares (23.33%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 91 shares (75.83%). Lastly we have the third share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 58b Campbell Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Feb 2019 to 01 Mar 2021

Address: 67b Campbell Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Feb 2009 to 22 Feb 2019

Address: 41d Tawa Street, Mt Maunganui

Physical & registered address used from 23 Jan 2007 to 03 Feb 2009

Contact info
www.customroof.co.nz
12 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Individual Quellin, Julian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 91
Individual Quellin, Kathryn Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Quellin, Julian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quellin, Kathryn Maree Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ryan James Bellevue
Tauranga
3110
New Zealand
Individual Gardiner, Kieran Dominic Pyes Pa
Tauranga
3112
New Zealand
Individual Lang, Kathryn Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Quellin, Michael Mt Maunganui
Individual Quellin, Andre Mt Maunganui
Directors

Julian Quellin - Director

Appointment date: 23 Jan 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2011


Michael Quellin - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 08 Aug 2008

Address: Mt Maunganui,

Address used since 23 Jan 2007


Andre Quellin - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 06 May 2008

Address: Mt Maunganui,

Address used since 23 Jan 2007

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