Waiuku Roofing Limited, a registered company, was incorporated on 15 Feb 2002. 9429036638185 is the NZ business number it was issued. This company has been managed by 3 directors: Darryl Still - an active director whose contract began on 15 Feb 2002,
Shirley Still - an inactive director whose contract began on 01 Jan 2011 and was terminated on 26 Jul 2015,
Nikki Still - an inactive director whose contract began on 15 Feb 2002 and was terminated on 09 May 2003.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (registered address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (physical address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (service address),
8 Mandalay Place, Waiuku, Waiuku, 2123 (other address) among others.
Waiuku Roofing Limited had been using 477 Karioitahi Road, Rd 3, Waiuku as their physical address up until 07 May 2021.
A single entity owns all company shares (exactly 100 shares) - Still, Darryl - located at 2677, Rd 3, Waiuku.
Previous addresses
Address #1: 477 Karioitahi Road, Rd 3, Waiuku, 2683 New Zealand
Physical address used from 26 Apr 2019 to 07 May 2021
Address #2: 477 Karioitahi Road, Rd 3, Waiuku, 2683 New Zealand
Registered address used from 22 Apr 2016 to 07 May 2021
Address #3: 8 Mandalay Place, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 01 Jun 2012 to 22 Apr 2016
Address #4: 8 Mandalay Place, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 12 Apr 2011 to 26 Apr 2019
Address #5: 20 Campbell Road, Maraetai, Auckland New Zealand
Physical address used from 23 Mar 2010 to 12 Apr 2011
Address #6: 10 Huber St, Weymouth, Auckland
Physical address used from 05 Apr 2004 to 23 Mar 2010
Address #7: C/- Cleaver & Co Ltd, Level 1,26 Crummer Road, Grey Lynn, Auckland
Physical address used from 15 Aug 2003 to 05 Apr 2004
Address #8: C/- Cleaver & Co Ltd, Level 1,26 Crummer Road, Grey Lynn, Auckland New Zealand
Registered address used from 15 Aug 2003 to 01 Jun 2012
Address #9: 386/51 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 15 Feb 2002 to 15 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Still, Darryl |
Rd 3 Waiuku 2683 New Zealand |
15 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Still, Nikki |
Grey Lynn Auckland |
29 Mar 2004 - 29 Mar 2004 |
| Individual | Still, Shirley |
Waiuku Waiuku 2123 New Zealand |
16 Mar 2011 - 07 Oct 2015 |
Darryl Still - Director
Appointment date: 15 Feb 2002
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 14 Apr 2016
Shirley Still - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 26 Jul 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jan 2011
Nikki Still - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 09 May 2003
Address: Grey Lynn, Auckland,
Address used since 15 Feb 2002
Phild Basis Consulting Limited
979 Kohekohe-karioitahi Road