Northtile Roofing Limited, a registered company, was started on 21 Jun 2001. 9429036863396 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Diana Robin Jenkins - an active director whose contract started on 21 Jun 2001,
Selwyn Kenneth Perry - an active director whose contract started on 21 Jun 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: physical, service).
Northtile Roofing Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 02 Jun 2022.
Old names for the company, as we identified at BizDb, included: from 21 Jun 2001 to 12 Mar 2003 they were called Northtile Roofing (Auckland) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 22 May 2019 to 02 Jun 2022
Address: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 03 Jun 2014 to 22 May 2019
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 13 Nov 2008 to 03 Jun 2014
Address: 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 27 May 2004 to 13 Nov 2008
Address: R A Christensen Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 21 Jun 2001 to 27 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Perry, Selwyn Kenneth |
Rd 3 Kerikeri 0293 New Zealand |
21 Jun 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Diana Robin |
Rd 3 Kerikeri 0293 New Zealand |
21 Jun 2001 - |
Diana Robin Jenkins - Director
Appointment date: 21 Jun 2001
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 26 May 2010
Selwyn Kenneth Perry - Director
Appointment date: 21 Jun 2001
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 26 May 2010
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