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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Entity (NZ Limited Company) | Kiwi Steel Nz Limited Shareholder NZBN: 9429039314239 |
Wiri Auckland 2104 New Zealand |
03 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodger, Tony John |
Tauranga |
10 Oct 1996 - 18 Jan 2006 |
Individual | Pearce, Larry Robert |
R D 1 Katikati 3177 New Zealand |
10 Oct 1996 - 09 Jul 2012 |
Individual | Kytola-rodger, Rhonda May |
Tauranga |
10 Oct 1996 - 18 Jan 2006 |
Individual | Kytola-pearce, Gwenneth Kathleen |
R D1 Katikati 3177 New Zealand |
10 Oct 1996 - 09 Jul 2012 |
Entity | Kiwi Steel Nz Limited Shareholder NZBN: 9429039314239 Company Number: 436852 |
09 Jul 2012 - 03 Aug 2012 | |
Other | Kytola Rodger Family Trust | 10 Oct 1996 - 18 Jan 2006 | |
Other | Null - Kytola Rodger Family Trust | 10 Oct 1996 - 18 Jan 2006 | |
Entity | Kiwi Steel Nz Limited Shareholder NZBN: 9429039314239 Company Number: 436852 |
09 Jul 2012 - 03 Aug 2012 |
Ultimate Holding Company
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
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