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Piako Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429040062525
NZBN
196593
Company Number
Registered
Company Status
Current address
15 Lipsey Street
Te Aroha 3320
New Zealand
Service & physical address used since 18 Feb 1992
15 Lipsey Street
Te Aroha 3320
New Zealand
Registered address used since 07 Feb 1997

Piako Roofing Company Limited, a registered company, was registered on 18 Nov 1976. 9429040062525 is the NZ business identifier it was issued. This company has been managed by 5 directors: John Edmund Carter - an active director whose contract started on 09 Dec 1992,
Darren John Carter - an inactive director whose contract started on 08 May 1992 and was terminated on 06 Mar 2008,
Harold John Paul - an inactive director whose contract started on 09 Dec 1992 and was terminated on 06 Mar 2008,
Sheryl Jean Carter - an inactive director whose contract started on 09 Dec 1992 and was terminated on 26 Aug 2004,
William Kevin Dare - an inactive director whose contract started on 08 May 1992 and was terminated on 15 Jul 1996.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 15 Lipsey Street, Te Aroha, 3320 (type: registered, physical).
Piako Roofing Company Limited had been using - as their physical address up until 18 Feb 1992.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 150 shares (7.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1700 shares (85%). Lastly the 3rd share allotment (150 shares 7.5%) made up of 1 entity.

Addresses

Previous address

Address #1: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Carter, Peter Bardon Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 1700
Entity (NZ Limited Company) J.t. Carter (plumbers) Limited
Shareholder NZBN: 9429040089911
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Carter, Darren John Waihi Beach
Waihi Beach
3611
New Zealand
Directors

John Edmund Carter - Director

Appointment date: 09 Dec 1992

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 23 Jan 2014


Darren John Carter - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 06 Mar 2008

Address: Waihi Beach,

Address used since 08 May 1992


Harold John Paul - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 06 Mar 2008

Address: Athenree, R D 1, Katikati,

Address used since 09 Dec 1992


Sheryl Jean Carter - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 26 Aug 2004

Address: Te Aroha,

Address used since 09 Dec 1992


William Kevin Dare - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 15 Jul 1996

Address: Te Aroha,

Address used since 08 May 1992