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Northtile Roofing Limited

Type: NZ Limited Company (Ltd)
9429036863396
NZBN
1145316
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Physical & service & registered address used since 02 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Perry, Selwyn Kenneth Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Diana Robin Rd 3
Kerikeri
0293
New Zealand
Directors

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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