Roofing Industries (Waikato) Limited, a registered company, was started on 12 May 2000. 9429037275662 is the number it was issued. The company has been supervised by 2 directors: David Frank Gellatly - an active director whose contract started on 12 May 2000,
Gary John Martin - an active director whose contract started on 12 May 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 5 John Glenn Ave, Albany, North Shore City (registered address),
5 John Glenn Ave, Albany, North Shore City, Auckland (physical address),
5 John Glenn Ave, Albany, North Shore City, Auckland (service address).
Roofing Industries (Waikato) Limited had been using 233 Bush Road, Albany, Auckland as their registered address up until 05 Oct 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49%).
Previous address
Address #1: 233 Bush Road, Albany, Auckland
Registered & physical address used from 12 May 2000 to 05 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Roofing Industries Limited Shareholder NZBN: 9429037458621 |
Albany |
12 May 2000 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Martin, Gary John |
Hamilton East Hamilton 3216 New Zealand |
12 May 2000 - |
Ultimate Holding Company
David Frank Gellatly - Director
Appointment date: 12 May 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 2020
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 18 Jan 2010
Gary John Martin - Director
Appointment date: 12 May 2000
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Sep 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Sep 2019
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