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Roof Care Limited

Type: NZ Limited Company (Ltd)
9429038417313
NZBN
697149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
5 Beasley Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 20 Sep 2016
Po Box 17223
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Jul 2019
5 Beasley Avenue
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 9 5710227
09 Jul 2019 Phone
roofcare@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.roofcare.co.nz
09 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Scally, Kelly Fitzpatrick Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Scally, Kelly Fitzpatrick Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scally, Roxanne Debra Mount Eden
Auckland
1024
New Zealand
Directors

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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