Roadline Frames & Fabrication Co Limited, a registered company, was started on 22 Dec 1997. 9429037944483 is the NZ business number it was issued. The company has been managed by 2 directors: Raymond Keith Pratt - an active director whose contract started on 22 Dec 1997,
Gregory David Shepherd - an inactive director whose contract started on 22 Dec 1997 and was terminated on 07 Jun 2006.
Updated on 10 Jun 2025, our data contains detailed information about 2 addresses this company uses, specifically: 106 Bush Road, Rosedale, Auckland, 0632 (registered address),
106 Bush Road, Rosedale, Auckland, 0632 (service address),
35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 (physical address).
Roadline Frames & Fabrication Co Limited had been using 35 Suncrest Drive, Rd1 Upper Moutere, Tasman as their registered address up to 08 May 2024.
One entity controls all company shares (exactly 2 shares) - Pratt, Raymond Keith - located at 0632, Rd 1, Papakura.
Previous addresses
Address #1: 35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 New Zealand
Registered & service address used from 04 May 2022 to 08 May 2024
Address #2: 35 Suncrest Drive, Rd1 Upper Moutere, Rosedale, Tasman, 7173 New Zealand
Physical & registered address used from 04 May 2021 to 04 May 2022
Address #3: Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 19 Mar 2013 to 04 May 2021
Address #4: C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 25 Mar 2008 to 19 Mar 2013
Address #5: Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 07 May 2007 to 25 Mar 2008
Address #6: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 07 May 2007
Address #7: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 22 Dec 1997 to 25 Mar 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Pratt, Raymond Keith |
Rd 1 Papakura 2580 New Zealand |
22 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Gregory David |
Fortitude Valley Brisbane, Queensland 4006, Australia |
22 Dec 1997 - 30 Apr 2007 |
Raymond Keith Pratt - Director
Appointment date: 22 Dec 1997
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Apr 2010
Gregory David Shepherd - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 07 Jun 2006
Address: Fortitude Valley, Brisbane, Queensland 4006, Australia,
Address used since 22 Dec 1997
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