Rollforming Services Limited, a registered company, was registered on 20 Dec 1996. 9429038177378 is the NZ business number it was issued. This company has been managed by 8 directors: Bruce Arthur Coubray - an active director whose contract started on 20 Dec 1996,
Hamish Oliver Coubray - an active director whose contract started on 31 Mar 2013,
Nicholas Keith Coubray - an active director whose contract started on 31 Mar 2013,
Nigel Beach - an active director whose contract started on 24 Jan 2019,
Kenneth Allen Stevens - an inactive director whose contract started on 14 Jul 2008 and was terminated on 18 Apr 2018.
Last updated on 24 Apr 2020, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Rollforming Services Limited had been using 298 Sandringham Road, Sandringham, Auckland as their physical address up until 26 Jan 2018.
One entity owns all company shares (exactly 2000 shares) - Howick Limited - located at 1051, Avondale, Auckland.
Previous addresses
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 28 Feb 2007 to 26 Jan 2018
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 06 Jan 2003 to 28 Feb 2007
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Apr 2000 to 06 Jan 2003
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Feb 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Feb 2000 to 11 Apr 2000
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Feb 2000 to 11 Feb 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 11 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Howick Limited Shareholder NZBN: 9429036319442 |
Avondale Auckland 1026 New Zealand |
20 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Allan Cook |
Bucklands Beach Auckland |
20 May 2004 - 20 May 2004 |
| Individual | Wendy May Cook |
Bucklands Beach Auckland |
20 May 2004 - 20 May 2004 |
| Entity | Howick Engineering Limited (in Liq) Shareholder NZBN: 9429032104653 Company Number: 113676 |
20 May 2004 - 20 May 2004 | |
| Entity | Howick Engineering Limited (in Liq) Shareholder NZBN: 9429032104653 Company Number: 113676 |
20 May 2004 - 20 May 2004 |
Bruce Arthur Coubray - Director
Appointment date: 20 Dec 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jan 2004
Hamish Oliver Coubray - Director
Appointment date: 31 Mar 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2018
Nicholas Keith Coubray - Director
Appointment date: 31 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2014
Nigel Beach - Director
Appointment date: 24 Jan 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Jan 2019
Kenneth Allen Stevens - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 18 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2008
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 15 Jul 2013
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2010
Alan Keith Coubray - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 31 Mar 2013
Address: Bucklands Beach, Auckland,
Address used since 20 Dec 1996
Peter Allan Cook - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 01 Jul 2005
Address: Bucklands Beach, Auckland,
Address used since 31 Jan 2004
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