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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Quellin, Julian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 91 | |||
| Individual | Quellin, Kathryn Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2019 - |
| Individual | Quellin, Julian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Quellin, Kathryn Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardiner, Ryan James |
Bellevue Tauranga 3110 New Zealand |
08 Sep 2023 - 13 Feb 2025 |
| Individual | Gardiner, Kieran Dominic |
Pyes Pa Tauranga 3112 New Zealand |
08 Sep 2023 - 13 Feb 2025 |
| Individual | Lang, Kathryn Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jan 2012 - 14 Feb 2019 |
| Individual | Quellin, Michael |
Mt Maunganui |
23 Jan 2007 - 30 Oct 2008 |
| Individual | Quellin, Andre |
Mt Maunganui |
23 Jan 2007 - 27 Jun 2010 |
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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