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The Roofing Specialists Limited

Type: NZ Limited Company (Ltd)
9429038853173
NZBN
586819
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 10 Sep 2004
11 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Physical & registered & service address used since 10 Sep 2010
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Sep 2020

The Roofing Specialists Limited, a registered company, was incorporated on 06 May 1993. 9429038853173 is the NZ business number it was issued. This company has been supervised by 4 directors: Francis Allen Thomas - an active director whose contract started on 06 May 1993,
Levern Deane Thomas - an active director whose contract started on 06 May 1993,
Simon Taylor Heaps - an active director whose contract started on 05 Aug 2022,
Monique Frances Heaps - an active director whose contract started on 05 Aug 2022.
Last updated on 11 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: an address for records at 83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (records address),
11 Greenfield Drive, Western Heights, Hamilton, 3200 (physical address),
11 Greenfield Drive, Western Heights, Hamilton, 3200 (registered address) among others.
The Roofing Specialists Limited had been using 23 Sheffield Street, Hamilton as their registered address up until 10 Sep 2010.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 8998 shares (89.98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (5%). Lastly there is the 3rd share allotment (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Sheffield Street, Hamilton New Zealand

Registered & physical address used from 17 Oct 1997 to 10 Sep 2010

Address #2: 2 Sandalwood Drive, Hamilton

Physical & registered address used from 17 Oct 1997 to 17 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8998
Entity (NZ Limited Company) Rodney Lewis Trustee Company Limited
Shareholder NZBN: 9429036454235
Hardley Street
Hamilton
3200
New Zealand
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heaps, Simon Taylor Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Heaps, Monique Frances Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand
Directors

Francis Allen Thomas - Director

Appointment date: 06 May 1993

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 02 Sep 2015


Levern Deane Thomas - Director

Appointment date: 06 May 1993

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 02 Sep 2015


Simon Taylor Heaps - Director

Appointment date: 05 Aug 2022

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 10 Oct 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 05 Aug 2022


Monique Frances Heaps - Director

Appointment date: 05 Aug 2022

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 10 Oct 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 05 Aug 2022

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