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Mangawhai Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429037872748
NZBN
902229
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 05 Jun 2020

Mangawhai Roofing Company Limited, a registered company, was registered on 21 Apr 1998. 9429037872748 is the NZBN it was issued. The company has been supervised by 1 director, named Peter Hayes - an active director whose contract began on 21 Apr 1998.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Mangawhai Roofing Company Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 05 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2014 to 05 Jun 2020

Address: Davidson & Associates, 60 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 03 Jan 2001 to 03 Jan 2001

Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jan 2001 to 01 Apr 2014

Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 03 Jan 2001

Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 29 Sep 1999 to 12 Apr 2000

Address: Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 21 Apr 1998 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Peter Mangawhai

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hayes, Peter Mangawhai

New Zealand
Individual Davidson, Peter John Mairangi Bay
Auckland
0630
New Zealand
Directors

Peter Hayes - Director

Appointment date: 21 Apr 1998

Address: Mangawhai, 0573 New Zealand

Address used since 19 Oct 2015

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