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.
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
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 | Period |
|---|---|---|---|
| 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 |
06 May 1993 - |
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
06 May 1993 - |
| Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
06 May 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Heaps, Simon Taylor |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Heaps, Monique Frances |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
06 May 1993 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
06 May 1993 - |
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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