Roof Care Limited, a registered company, was started on 29 Sep 1995. 9429038417313 is the New Zealand Business Number it was issued. "Metal roof fixing" (business classification E322310) is how the company has been classified. This company has been supervised by 2 directors: Kelly Fitzpatrick Scally - an active director whose contract started on 29 Sep 1995,
Roxanne Debra Scally - an inactive director whose contract started on 29 Sep 1995 and was terminated on 27 May 2008.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 17223, Greenlane, Auckland, 1546 (category: postal, office).
Roof Care Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address until 20 Sep 2016.
Former names for this company, as we identified at BizDb, included: from 29 Sep 1995 to 25 Sep 1997 they were called Precision Roof Coatings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
5 Beasley Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 20 Sep 2016
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 28 Aug 2012 to 23 Nov 2015
Address #3: 11a Lipscombe Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 25 Oct 2011 to 28 Aug 2012
Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 27 Jun 2008 to 25 Oct 2011
Address #5: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 24 Aug 2005 to 27 Jun 2008
Address #6: 5 Beasley Ave, Penrose
Registered address used from 21 Sep 2000 to 24 Aug 2005
Address #7: 103a Portland Road, Remuera
Registered address used from 21 Sep 2000 to 21 Sep 2000
Address #8: 5 Beasley Avenu, Penrose
Physical address used from 29 Sep 1995 to 24 Aug 2005
Address #9: 103a Portland Road, Remuera
Physical address used from 29 Sep 1995 to 29 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Scally, Kelly Fitzpatrick |
Epsom Auckland New Zealand |
29 Sep 1995 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Scally, Kelly Fitzpatrick |
Penrose Auckland 1061 New Zealand |
29 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scally, Roxanne Debra |
Mount Eden Auckland 1024 New Zealand |
29 Sep 1995 - 15 Feb 2013 |
Kelly Fitzpatrick Scally - Director
Appointment date: 29 Sep 1995
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2007
Roxanne Debra Scally - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 27 May 2008
Address: Epsom, Auckland,
Address used since 08 Oct 2007
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