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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brydon, Glen William |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Brydon, Glen William |
Rd 1 Pukekawa 2696 New Zealand |
13 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brydon, Andrea Kim |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2005 - 05 Oct 2022 |
Individual | Brydon, Andrea Kim |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2005 - 05 Oct 2022 |
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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