Element Roofing Limited

Element Roofing Limited was registered on 23 Apr 2014 and issued an NZ business identifier of 9429041205341. The registered LTD company has been supervised by 5 directors: Mark Anthony Hands - an active director whose contract started on 23 Apr 2014,
Kyle Andrew Payne - an active director whose contract started on 01 Apr 2022,
Kelly Ellwood - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Feb 2022,
Dina Abusidou - an inactive director whose contract started on 01 Mar 2019 and was terminated on 02 Apr 2019,
Kyle Andrew Payne - an inactive director whose contract started on 23 Apr 2014 and was terminated on 21 Dec 2018.
According to BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: 9 Lower Tyers Road, Ngauranga, Wellington, 6035 (types include: postal, office).
Until 12 Aug 2019, Element Roofing Limited had been using Unit 5, 2 Tyers Road, Ngauranga, Wellington as their registered address.
BizDb identified other names for the company: from 23 Apr 2014 to 29 Apr 2014 they were named Retrofit Roofing Limited.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Abusidou, Dina (an individual) located at Maupuia, Wellington postcode 6022,
Hands, Mark Anthony (a director) located at Ngauranga, Wellington postcode 6035.
Another group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Payne, Heather Maree - located at Ngaio, Wellington,
Payne, Geoffrey Philip - located at Khandallah, Wellington,
Payne, Kyle Andrew - located at Ngaio, Wellington.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Payne, Kyle Andrew, located at Ngaio, Wellington (an individual). Element Roofing Limited has been classified as "Roofing, metal (except aluminium), and components mfg" (business classification C222420).

Principal place of activity

9 Lower Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Previous addresses

Address #1: Unit 5, 2 Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Registered & physical address used from 26 Nov 2015 to 12 Aug 2019

Address #2: 58 Old Porirua Road, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 23 Apr 2014 to 26 Nov 2015

Previous Shareholders

Mark Anthony Hands - Director

Appointment date: 23 Apr 2014

Kyle Andrew Payne - Director

Appointment date: 01 Apr 2022

Kelly Ellwood - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 04 Feb 2022

Dina Abusidou - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 02 Apr 2019

Kyle Andrew Payne - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 21 Dec 2018