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Rsl Roofing Management Limited

Type: NZ Limited Company (Ltd)
9429038275968
NZBN
818240
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Rodney Lewis Trustee Company Limited
Shareholder NZBN: 9429036454235
Hardley Street
Hamilton
3200
New Zealand
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Heaps, Simon Taylor Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Heaps, Monique Frances Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rodney Lewis Trustee Company Ltd Hamilton

New Zealand
Other Rodney Lewis Trustee Company Ltd Hamilton

New Zealand
Individual Lamusse, Bernard Hamilton
Directors

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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