Roofing New Zealand Limited, a registered company, was launched on 04 Sep 2000. 9429037144975 is the NZ business identifier it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. The company has been run by 2 directors: Brian William Madgwick - an active director whose contract began on 04 Sep 2000,
Megan Heather Madgwick - an inactive director whose contract began on 04 Sep 2000 and was terminated on 06 Jan 2003.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 215 Aicken Road, Whangamata, Whangamat, 3642 (types include: delivery, physical).
Roofing New Zealand Limited had been using 90 Seddon Street, Waihi as their physical address up to 31 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Madgwick, Brian William - located at 3642, Whangamata, Whangamata.
Other active addresses
Address #4: 215 Aicken Road, Whangamata, Whangamata, 3642 New Zealand
Office address used from 23 Aug 2022
Address #5: 505b Achillies Ave, Whangamata, Whangmata, 3642 New Zealand
Physical & registered & service address used from 31 Aug 2022
Address #6: 215 Aicken Road, Whangamata, Whangamat, 3642 New Zealand
Delivery address used from 02 Aug 2023
Principal place of activity
215 Aicken Road, Whangamata, Whangamata, 3642 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Physical address used from 12 Jun 2008 to 31 Aug 2022
Address #2: 505b Achillies Ave, Whangamata New Zealand
Registered address used from 06 Aug 2007 to 31 Aug 2022
Address #3: 505b Achilles Road, Whangamata
Physical address used from 25 Oct 2006 to 12 Jun 2008
Address #4: 505b Achilles Ave, Whangamata
Registered address used from 05 Oct 2006 to 06 Aug 2007
Address #5: 505 Achillies Ave, Whangamata
Registered address used from 02 Oct 2003 to 05 Oct 2006
Address #6: 505 Achillies Ave, Whangamata
Physical address used from 02 Oct 2003 to 25 Oct 2006
Address #7: 607c Port Road, Whangamata
Registered address used from 09 Oct 2001 to 02 Oct 2003
Address #8: 607c Port Road, Whangamata
Physical address used from 05 Sep 2000 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Madgwick, Brian William |
Whangamata Whangamata 3620 New Zealand |
04 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, Dionne Jane |
Whangamata New Zealand |
22 Aug 2008 - 11 Aug 2011 |
| Individual | Madgwick, Megan Heather |
Whangamata |
04 Sep 2000 - 29 Nov 2004 |
Brian William Madgwick - Director
Appointment date: 04 Sep 2000
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Aug 2015
Megan Heather Madgwick - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 06 Jan 2003
Address: Whangamata,
Address used since 04 Sep 2000
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