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Rooftech Limited

Type: NZ Limited Company (Ltd)
9429034568415
NZBN
1687153
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Suite 106 Floor 1, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Oct 2022

Rooftech Limited, a registered company, was started on 13 Sep 2005. 9429034568415 is the number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. This company has been run by 2 directors: Glen William Brydon - an active director whose contract started on 06 Dec 2005,
Andrea Kim Brydon - an inactive director whose contract started on 13 Sep 2005 and was terminated on 09 Dec 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Rooftech Limited had been using 436 Clark and Denize Road, Rd 1, Pukekawa as their registered address up to 13 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 436 Clark And Denize Road, Rd 1, Pukekawa, 2696 New Zealand

Registered & physical address used from 19 Nov 2020 to 13 Oct 2022

Address: 4096 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 11 Dec 2019 to 19 Nov 2020

Address: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 Nov 2017 to 11 Dec 2019

Address: 28 Beresford Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Sep 2011 to 06 Nov 2017

Address: 3 Coleman Place, Katikati, Bay Of Plenty New Zealand

Registered & physical address used from 03 Feb 2009 to 22 Sep 2011

Address: 55 Grantston Drive, Pyes Pa, Tauranga

Registered & physical address used from 13 Sep 2005 to 03 Feb 2009

Contact info
64 21 401514
11 Oct 2018 Phone
glen@roof-tech.co.nz
11 Oct 2018 Email
wwwroof-tech.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brydon, Glen William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Brydon, Glen William Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brydon, Andrea Kim Pukekohe
Pukekohe
2120
New Zealand
Individual Brydon, Andrea Kim Pukekohe
Pukekohe
2120
New Zealand
Directors

Glen William Brydon - Director

Appointment date: 06 Dec 2005

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 27 Oct 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Sep 2011


Andrea Kim Brydon - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 09 Dec 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Sep 2011

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