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Retractable Roof Systems Limited

Type: NZ Limited Company (Ltd)
9429041889350
NZBN
5771489
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
1/236 Great South Road
Drury
Auckland 2247
New Zealand
Physical address used since 06 Aug 2015
Unit 123, 20 Park Avenue
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 11 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Mclean, Scott Thomas The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mclean, Debra Margaret The Gardens
Auckland
2105
New Zealand
Directors

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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