Shortcuts

Paul Makuch Roofing Limited

Type: NZ Limited Company (Ltd)
9429038165870
NZBN
841947
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 12 Dec 2019

Paul Makuch Roofing Limited was launched on 28 Jan 1997 and issued a New Zealand Business Number of 9429038165870. This registered LTD company has been supervised by 2 directors: Paul Alan Makuch - an active director whose contract began on 28 Jan 1997,
Susan Raewyn Makuch - an inactive director whose contract began on 28 Jan 1997 and was terminated on 30 Jul 2002.
According to BizDb's data (updated on 22 May 2025), the company registered 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up until 12 Dec 2019, Paul Makuch Roofing Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ok K Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Makuch, Paul Alan (an individual) located at Rd 6, Te Awamutu postcode 3876.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Makuch, Paul Alan - located at Rd 6, Te Awamutu.

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 03 Aug 2010 to 12 Dec 2019

Address: Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 29 Jul 2003 to 03 Aug 2010

Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi

Registered address used from 11 Apr 2000 to 29 Jul 2003

Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address: C/- Hemi, Edwards, Bartels & Co, 6 Hill Street, Hamilton

Physical address used from 01 Sep 1999 to 29 Jul 2003

Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi

Registered address used from 01 Sep 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ok K Trustees Limited
Shareholder NZBN: 9429047283862
Hamilton Central
Hamilton
3204
New Zealand
Individual Makuch, Paul Alan Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Makuch, Paul Alan Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartels, Brian Andrew Pukete
Hamilton

New Zealand
Individual Makuch, Susan Raewyn Kihikihi
Te Awaumutu
Directors

Paul Alan Makuch - Director

Appointment date: 28 Jan 1997

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 26 Jul 2010


Susan Raewyn Makuch - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 30 Jul 2002

Address: Kihikihi,

Address used since 28 Jan 1997

Nearby companies

Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited

Mark Allen Engineering Limited
29c Oakley Avenue

Downbeat Systems Limited
6b Boundary Road

Dental Hygiene Services Limited
15 Boundary Road

Brella Projects Limited
26 Oakley Avenue

Smart Waikato Trust
26 Oakley Avenue