Roofing Systems Limited was launched on 25 Feb 2005 and issued an NZ business identifier of 9429034929384. The registered LTD company has been managed by 2 directors: David Andrew Washer - an active director whose contract began on 25 Feb 2005,
Michael Anthony Berentson - an inactive director whose contract began on 25 Feb 2005 and was terminated on 21 Dec 2012.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 20E Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Until 03 Apr 2014, Roofing Systems Limited had been using 9A Tekoah Place, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Sharp Tudhope Trustee Services No 6 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
David Andrew Washer (an other) located at Tauranga.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Washer, David Andrew - located at Tauranga. Roofing Systems Limited was classified as "Roofing material installation - except insulation materials" (business classification E322330).
Principal place of activity
20e Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 9a Tekoah Place, Tauranga New Zealand
Registered & physical address used from 05 Dec 2007 to 03 Apr 2014
Address #2: At The Offices Of Berentson & Company, Unit 1, 59 Eighth Avenue, Tauranga
Registered & physical address used from 25 Apr 2005 to 05 Dec 2007
Address #3: 41 Ririnui Place, Tauranga
Physical & registered address used from 25 Feb 2005 to 25 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 |
Tauranga Tauranga Null 3110 New Zealand |
15 Jul 2013 - |
| Other (Other) | David Andrew Washer |
Tauranga New Zealand |
04 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Washer, David Andrew |
Tauranga |
25 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sharp Tudhope Trustee Services No 6 Ltd | 04 Sep 2006 - 15 Jul 2013 | |
| Other | Null - Public Trust | 15 Jul 2013 - 15 Jul 2013 | |
| Individual | Berentson, Michael Anthony |
Mount Maunganui |
25 Feb 2005 - 15 Jul 2013 |
| Other | Public Trust | 15 Jul 2013 - 15 Jul 2013 | |
| Other | Sharp Tudhope Trustee Services No 6 Ltd | 04 Sep 2006 - 15 Jul 2013 |
David Andrew Washer - Director
Appointment date: 25 Feb 2005
Address: Tauranga, 3112 New Zealand
Address used since 26 Mar 2014
Michael Anthony Berentson - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 21 Dec 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Feb 2005
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