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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
73 Carr Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 17 Jun 2024

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: David John Hay - an active director whose contract began on 04 Jan 1989,
Ian Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Apr 2024,
Grant William Hay - an inactive director whose contract began on 10 Mar 1995 and was terminated on 02 Apr 2024,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 22 Jan 1997.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 73 Carr Road, Mount Roskill, Auckland, 1041 (registered address),
73 Carr Road, Mount Roskill, Auckland, 1041 (service address),
73 Carr Road, Mt Roskill, Auckland (physical address),
73 Carr Rd, Auckland (registered address) among others.
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.
A single entity owns all company shares (exactly 10000 shares) - Hay Holdings Limited - located at 1041, Mount Roskill, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 08 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hay Holdings Limited
Shareholder NZBN: 9429047405769
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Company Number: 53106
Mt Roskill
Auckland 4
Entity Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Company Number: 53106
Mt Roskill
Auckland 4
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

David John Hay - Director

Appointment date: 04 Jan 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Jun 2010


Ian Wilson Hay - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 02 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2010


Grant William Hay - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 02 Apr 2024

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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