Retractable Roof Systems Limited, a registered company, was started on 06 Aug 2015. 9429041889350 is the NZ business number it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company is classified. The company has been supervised by 1 director, named Scott Thomas Mclean - an active director whose contract began on 06 Aug 2015.
Updated on 27 May 2025, our data contains detailed information about 2 addresses this company uses, namely: Unit 123, 20 Park Avenue, Ellerslie, Auckland, 1051 (registered address),
Unit 123, 20 Park Avenue, Ellerslie, Auckland, 1051 (service address),
1/236 Great South Road, Drury, Auckland, 2247 (physical address).
Retractable Roof Systems Limited had been using 1/236 Great South Road, Drury, Auckland as their registered address until 11 Mar 2025.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 1/236 Great South Road, Drury, Auckland, 2247 New Zealand
Registered & service address used from 06 Aug 2015 to 11 Mar 2025
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mclean, Scott Thomas |
The Gardens Auckland 2105 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mclean, Debra Margaret |
The Gardens Auckland 2105 New Zealand |
06 Aug 2015 - |
Scott Thomas Mclean - Director
Appointment date: 06 Aug 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 06 Aug 2015
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