Shortcuts

Kiwi Roofing Limited

Type: NZ Limited Company (Ltd)
9429041618455
NZBN
5604063
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 01 Aug 2022

Kiwi Roofing Limited was incorporated on 02 Mar 2015 and issued an NZBN of 9429041618455. This registered LTD company has been managed by 2 directors: Paul John Connell - an active director whose contract started on 02 Mar 2015,
Angelito Banal - an active director whose contract started on 02 Mar 2015.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Until 01 Aug 2022, Kiwi Roofing Limited had been using 116 Great South Road, Papakura as their physical address.
BizDb identified more names used by this company: from 19 Feb 2015 to 01 Apr 2015 they were called Rrkk Limited.
A total of 20000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 12848 shares are held by 3 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Connell, Nicola (an individual) located at Mellons Bay, Auckland postcode 2014,
Connell, Paul John (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 5% shares (exactly 1000 shares) and includes
Figgins, Simon Michael - located at Botany Downs, Auckland.
The 3rd share allotment (5752 shares, 28.76%) belongs to 2 entities, namely:
Banal, Sharon Diaz, located at Remuera, Auckland (an individual),
Banal, Angelito, located at Remuera, Auckland (a director). Kiwi Roofing Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 19 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 02 Mar 2015 to 19 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12848
Entity (NZ Limited Company) Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Papakura
Auckland
2110
New Zealand
Individual Connell, Nicola Mellons Bay
Auckland
2014
New Zealand
Director Connell, Paul John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Figgins, Simon Michael Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 5752
Individual Banal, Sharon Diaz Remuera
Auckland
1050
New Zealand
Director Banal, Angelito Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Connell, Paul John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Banal, Angelito Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurihanganui, Fabian Rosehill
Papakura
2113
New Zealand
Entity Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Company Number: 5491554
Entity Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Company Number: 5491554
Papakura
Auckland
2110
New Zealand
Individual Hurihanganui, Louise Anastasia Pahurehure
Papakura
2113
New Zealand
Individual Hurihanganui, Fabian Pahurehure
Papakura
2113
New Zealand
Individual Hurihanganui, Fabian Rosehill
Papakura
2113
New Zealand
Directors

Paul John Connell - Director

Appointment date: 02 Mar 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Dec 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Mar 2015


Angelito Banal - Director

Appointment date: 02 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2015

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates

Similar companies