Roofing Industries (Northland) Limited, a registered company, was incorporated on 25 Mar 2002. 9429036579846 is the business number it was issued. The company has been run by 4 directors: Thomas Craigh Fyfe - an active director whose contract started on 25 Mar 2002,
Keith Leonard Francis - an active director whose contract started on 25 Mar 2002,
David Frank Gellatly - an active director whose contract started on 25 Mar 2002,
Bruce Wynn Johnston - an active director whose contract started on 25 Mar 2002.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 5 John Glenn Ave, Albany (type: physical, registered).
Roofing Industries (Northland) Limited had been using 233 Bush Road, Albany, Auckland as their physical address up to 28 May 2007.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 670 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 165 shares (16.5%). Finally there is the next share allotment (165 shares 16.5%) made up of 1 entity.
Previous address
Address: 233 Bush Road, Albany, Auckland
Physical & registered address used from 25 Mar 2002 to 28 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Entity (NZ Limited Company) | Roofing Industries Limited Shareholder NZBN: 9429037458621 |
Albany |
25 Mar 2002 - |
Shares Allocation #2 Number of Shares: 165 | |||
Individual | Fyfe, Thomas Craigh |
Regent Whangarei 0112 New Zealand |
25 Mar 2002 - |
Shares Allocation #3 Number of Shares: 165 | |||
Individual | Johnston, Bruce Wynn |
Regent Whangarei |
25 Mar 2002 - |
Ultimate Holding Company
Thomas Craigh Fyfe - Director
Appointment date: 25 Mar 2002
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 May 2015
Keith Leonard Francis - Director
Appointment date: 25 Mar 2002
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 May 2010
David Frank Gellatly - Director
Appointment date: 25 Mar 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 May 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 11 May 2010
Bruce Wynn Johnston - Director
Appointment date: 25 Mar 2002
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Mar 2002
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