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Roskill Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429040717814
NZBN
51957
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
73 Carr Road
Mt Roskill
Auckland New Zealand
Physical & service address used since 30 Jun 1997
73 Carr Rd
Auckland New Zealand
Registered address used since 30 Jun 1997

Roskill Timber & Hardware Limited, a registered company, was registered on 25 Nov 1954. 9429040717814 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been classified. This company has been managed by 4 directors: Ian Wilson Hay - an active director whose contract began on 04 Jan 1989,
David John Hay - an active director whose contract began on 04 Jan 1989,
Grant William Hay - an active director whose contract began on 10 Mar 1995,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 22 Jan 1997.
Previous names for the company, as we managed to find at BizDb, included: from 25 Nov 1954 to 26 Feb 1962 they were called Roskill Hardware Limited.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Mt Roskill
Auckland 4

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, David John Lynfield
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Keith Hay Enterprises Limited
Name
Ltd
Type
53106
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ian Wilson Hay - Director

Appointment date: 04 Jan 1989

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2010


David John Hay - Director

Appointment date: 04 Jan 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Jun 2010


Grant William Hay - Director

Appointment date: 10 Mar 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2016


Keith Wilson Hay - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 22 Jan 1997

Address: Auckland,

Address used since 04 Jan 1989

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