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Pro Roofing Limited

Type: NZ Limited Company (Ltd)
9429036294725
NZBN
1245834
Company Number
Registered
Company Status
Current address
Unit 10-97a Keith Street
Palmerston North New Zealand
Registered & physical & service address used since 14 Apr 2009

Pro Roofing Limited, a registered company, was registered on 04 Oct 2002. 9429036294725 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Alister George Phillips - an active director whose contract began on 04 Oct 2002,
Andrew Warren Sheehan - an inactive director whose contract began on 04 Oct 2002 and was terminated on 31 Oct 2012,
Fiona Harvey Francis - an inactive director whose contract began on 04 Oct 2002 and was terminated on 01 Apr 2003,
Robert William Mabey - an inactive director whose contract began on 04 Oct 2002 and was terminated on 01 Apr 2003.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 10-97A Keith Street, Palmerston North (types include: registered, physical).
Pro Roofing Limited had been using 40 Meridian Grove, Palmerston North as their registered address until 14 Apr 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%).

Addresses

Previous addresses

Address: 40 Meridian Grove, Palmerston North

Registered & physical address used from 22 Dec 2004 to 14 Apr 2009

Address: Accountancy Taxation Specialists Ltd, 55 Ihaka St, Palmerston North

Registered & physical address used from 04 Oct 2002 to 22 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Phillips, Mandy Mae Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Phillips, Alister George Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheehan, Andrew Warren Palmerston North

New Zealand
Individual Sheehan, Wendy Dawn Palmerston North

New Zealand
Directors

Alister George Phillips - Director

Appointment date: 04 Oct 2002

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2023

Address: Palmerston North, 4414 New Zealand

Address used since 01 Apr 2016


Andrew Warren Sheehan - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 31 Oct 2012

Address: Palmerston North, 4410 New Zealand

Address used since 04 Apr 2009


Fiona Harvey Francis - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 01 Apr 2003

Address: Feilding,

Address used since 04 Oct 2002


Robert William Mabey - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 01 Apr 2003

Address: Feilding,

Address used since 04 Oct 2002

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