Roll Formers 2000 Limited, a registered company, was registered on 21 Sep 1999. 9429037478483 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Timothy Francis Ryan - an active director whose contract started on 21 Sep 1999,
Peter Ernest Taylor - an active director whose contract started on 11 Jan 2000,
Karen Louise North - an active director whose contract started on 28 Apr 2004,
Tracey Phipps - an active director whose contract started on 10 Jul 2009,
Christopher Taylor North - an active director whose contract started on 01 Apr 2023.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (type: office, delivery).
Roll Formers 2000 Limited had been using 39 St Vincent Avenue, Remuera, Auckland as their registered address up to 06 Jan 2022.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
73 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Aug 2013 to 06 Jan 2022
Address #2: 7a Miro Road, Greenlane, Auckland New Zealand
Registered address used from 13 Apr 2000 to 29 Aug 2013
Address #3: 7a Miro Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 7a Miro Road, Greenlane, Auckland New Zealand
Physical address used from 21 Sep 1999 to 29 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
11 Jan 2006 - |
| Individual | Ryan, Timothy Francis |
Remuera Auckland 1050 New Zealand |
11 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ryan, Timothy Francis |
Remuera Auckland 1050 New Zealand |
11 Jan 2006 - |
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
11 Jan 2006 - |
| Individual | Taylor, Peter Ernest |
Howick Auckland 2014 New Zealand |
11 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Gail Barbara |
Howick Auckland 2014 New Zealand |
11 Jan 2006 - 16 Nov 2023 |
| Individual | Taylor, Gail Barbara |
Howick Auckland 2014 New Zealand |
11 Jan 2006 - 16 Nov 2023 |
| Individual | Ryan, Timothy Francis |
Remuera Auckland |
21 Sep 1999 - 11 Jan 2006 |
Timothy Francis Ryan - Director
Appointment date: 21 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 1999
Peter Ernest Taylor - Director
Appointment date: 11 Jan 2000
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Jan 2000
Karen Louise North - Director
Appointment date: 28 Apr 2004
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 16 Sep 2016
Tracey Phipps - Director
Appointment date: 10 Jul 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jan 2014
Christopher Taylor North - Director
Appointment date: 01 Apr 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Apr 2023
Gail Barbara Taylor - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 01 Apr 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Mar 2006
Phillip David Costar - Director (Inactive)
Appointment date: 11 Jan 2000
Termination date: 31 Aug 2001
Address: Whitford, Auckland,
Address used since 11 Jan 2000
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