Sts Roofing Contractors Limited, a registered company, was registered on 16 Sep 2014. 9429041398494 is the NZ business identifier it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been classified. The company has been run by 3 directors: Timothy Samuel Burpeck Gascoigne - an active director whose contract began on 16 Sep 2014,
Sam Gascoigne - an inactive director whose contract began on 16 Sep 2014 and was terminated on 01 Nov 2014,
Sam James Robert Gascoigne - an active director whose contract began on 16 Sep 2014 and was terminated on 01 Nov 2014.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 12A Valdale Road, Henderson, Auckland, 0610 (type: registered, physical).
Sts Roofing Contractors Limited had been using 5 Archboyd Avenue, Mangere East, Auckland as their physical address up to 17 Dec 2014.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 2 shares (0.07%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1499 shares (49.97%). Lastly the third share allocation (1499 shares 49.97%) made up of 1 entity.
Previous address
Address: 5 Archboyd Avenue, Mangere East, Auckland, 2024 New Zealand
Physical & registered address used from 16 Sep 2014 to 17 Dec 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Gascoigne, Gemma |
Henderson Auckland 0610 New Zealand |
07 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Director | Gascoigne, Timothy Samuel Burpeck |
Mangere Bridge Auckland 2022 New Zealand |
16 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1499 | |||
| Director | Gascoigne, Sam James Robert |
Henderson Auckland 0610 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gascoigne, Sam |
Mangere East Auckland 2024 New Zealand |
16 Sep 2014 - 09 Dec 2014 |
| Individual | Blackmore, Gemma |
Henderson Auckland 0610 New Zealand |
30 Mar 2016 - 07 Mar 2018 |
| Director | Sam Gascoigne |
Mangere East Auckland 2024 New Zealand |
16 Sep 2014 - 09 Dec 2014 |
Timothy Samuel Burpeck Gascoigne - Director
Appointment date: 16 Sep 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Mar 2022
Address: Mangere, Auckland, 2022 New Zealand
Address used since 07 Mar 2017
Sam Gascoigne - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 01 Nov 2014
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 16 Sep 2014
Sam James Robert Gascoigne - Director
Appointment date: 16 Sep 2014
Termination date: 01 Nov 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Sep 2014
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 16 Sep 2014
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