Shortcuts

International Roofing Nz Limited

Type: NZ Limited Company (Ltd)
9429038219580
NZBN
830591
Company Number
Registered
Company Status
Current address
18 Wedgewood Street
Katikati
Katikati 3129
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2013
18 Wedgewood Street
Katikati 3129
New Zealand
Registered & physical & service address used since 04 Dec 2013

International Roofing Nz Limited was incorporated on 10 Oct 1996 and issued a number of 9429038219580. This registered LTD company has been managed by 5 directors: Keun Hong Lee - an active director whose contract started on 02 Jul 2012,
Larry Robert Pearce - an inactive director whose contract started on 10 Oct 1996 and was terminated on 31 Oct 2013,
Gwenneth Kathleen Kytola-Pearce - an inactive director whose contract started on 10 Oct 1996 and was terminated on 02 Jul 2012,
Tony John Rodger - an inactive director whose contract started on 10 Oct 1996 and was terminated on 18 Jan 2006,
Rhonda May Kytola-Rodger - an inactive director whose contract started on 10 Oct 1996 and was terminated on 18 Jan 2006.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: 18 Wedgewood Street, Katikati, 3129 (category: registered, physical).
Up to 04 Dec 2013, International Roofing Nz Limited had been using 440 Tuapiro Road, R D 1, Katikati as their registered address.
A total of 400 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Kiwi Steel Nz Limited (an entity) located at Wiri, Auckland postcode 2104.

Addresses

Previous addresses

Address #1: 440 Tuapiro Road, R D 1, Katikati, 3177 New Zealand

Registered & physical address used from 30 Nov 2011 to 04 Dec 2013

Address #2: 440 Tuapiro Road, Rd1, Katikati, 3177 New Zealand

Registered & physical address used from 01 Feb 2010 to 30 Nov 2011

Address #3: 440 Tuapiro Road, Rd1, Katikati

Registered & physical address used from 10 Dec 2008 to 01 Feb 2010

Address #4: 11 Marshall Road, Katikati

Registered & physical address used from 28 Sep 2007 to 10 Dec 2008

Address #5: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui

Registered & physical address used from 16 Feb 2004 to 28 Sep 2007

Address #6: Ingham Mora Malcolm & Rassell, Vogue House, Princes Street, Mount Maunganui

Registered address used from 11 Apr 2000 to 16 Feb 2004

Address #7: Ingham Mora Malcolm & Rassell, Vogue House, Princes Street, Mount Maunganui

Physical address used from 11 Oct 1996 to 16 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Entity (NZ Limited Company) Kiwi Steel Nz Limited
Shareholder NZBN: 9429039314239
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodger, Tony John Tauranga
Individual Pearce, Larry Robert R D 1
Katikati
3177
New Zealand
Individual Kytola-rodger, Rhonda May Tauranga
Individual Kytola-pearce, Gwenneth Kathleen R D1
Katikati
3177
New Zealand
Entity Kiwi Steel Nz Limited
Shareholder NZBN: 9429039314239
Company Number: 436852
Other Kytola Rodger Family Trust
Other Null - Kytola Rodger Family Trust
Entity Kiwi Steel Nz Limited
Shareholder NZBN: 9429039314239
Company Number: 436852

Ultimate Holding Company

21 Jul 1991
Effective Date
Skn Trustee Limited
Name
Ltd
Type
3233532
Ultimate Holding Company Number
NZ
Country of origin
Directors

Keun Hong Lee - Director

Appointment date: 02 Jul 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jul 2012


Larry Robert Pearce - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 31 Oct 2013

Address: R D 1, Katikati, 3177 New Zealand

Address used since 22 Nov 2011


Gwenneth Kathleen Kytola-pearce - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 02 Jul 2012

Address: R D 1, Katikati, 3177 New Zealand

Address used since 22 Nov 2011


Tony John Rodger - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 18 Jan 2006

Address: Tauranga,

Address used since 10 Oct 1996


Rhonda May Kytola-rodger - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 18 Jan 2006

Address: Tauranga,

Address used since 10 Oct 1996