Rsl Roofing Management Limited, a registered company, was started on 26 Jul 1996. 9429038275968 is the NZ business identifier it was issued. This company has been run by 2 directors: Levern Deane Thomas - an active director whose contract began on 26 Jul 1996,
Francis Allen Thomas - an active director whose contract began on 26 Jul 1996.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Rsl Roofing Management Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 02 Nov 2020.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 80 shares (80 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2011 to 02 Nov 2020
Address: C/o Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton New Zealand
Physical address used from 09 Oct 2003 to 08 Nov 2011
Address: 23 Sheffield Street, Hamilton New Zealand
Registered address used from 09 Oct 2003 to 08 Nov 2011
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 18 Dec 2001 to 09 Oct 2003
Address: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Registered address used from 11 Apr 2000 to 18 Dec 2001
Address: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Registered address used from 24 Oct 1997 to 11 Apr 2000
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 29 Jul 1996 to 29 Jul 1996
Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Physical address used from 29 Jul 1996 to 09 Oct 2003
Address: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Physical address used from 29 Jul 1996 to 29 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
26 Jul 1996 - |
Entity (NZ Limited Company) | Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 |
Hardley Street Hamilton 3200 New Zealand |
11 Oct 2021 - |
Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
26 Jul 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Heaps, Simon Taylor |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Heaps, Monique Frances |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2021 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
26 Jul 1996 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
16 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rodney Lewis Trustee Company Ltd |
Hamilton New Zealand |
02 Oct 2003 - 11 Oct 2021 |
Other | Rodney Lewis Trustee Company Ltd |
Hamilton New Zealand |
02 Oct 2003 - 11 Oct 2021 |
Individual | Lamusse, Bernard |
Hamilton |
02 Oct 2003 - 02 Oct 2003 |
Levern Deane Thomas - Director
Appointment date: 26 Jul 1996
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 28 Sep 2004
Francis Allen Thomas - Director
Appointment date: 26 Jul 1996
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 28 Sep 2004
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