Shortcuts

Coverit Roofing Limited

Type: NZ Limited Company (Ltd)
9429042081746
NZBN
5853247
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 24 Nov 2015

Coverit Roofing Limited was registered on 24 Nov 2015 and issued an NZBN of 9429042081746. This registered LTD company has been managed by 3 directors: Josef Issac Basil Broughton-Pole - an active director whose contract began on 24 Nov 2015,
Jacob Zane Broughton-Pole - an inactive director whose contract began on 26 Feb 2020 and was terminated on 31 Mar 2021,
Sue Pole - an inactive director whose contract began on 24 Nov 2015 and was terminated on 26 Feb 2020.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (category: registered, physical).
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Broughton-Pole, Jacob Zane (an individual) located at Totara Vale, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Broughton-Pole, Josef Issac Basil - located at Hillcrest, Auckland.
The next share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Pole, Sue, located at Waiwera, Silverdale (an individual),
Sue Pole, located at Waiwera, Silverdale (a director). Coverit Roofing Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Broughton-pole, Jacob Zane Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Broughton-pole, Josef Issac Basil Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Pole, Sue Waiwera
Silverdale
0994
New Zealand
Director Sue Pole Waiwera
Silverdale
0994
New Zealand
Directors

Josef Issac Basil Broughton-pole - Director

Appointment date: 24 Nov 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Aug 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Jul 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 24 Nov 2015


Jacob Zane Broughton-pole - Director (Inactive)

Appointment date: 26 Feb 2020

Termination date: 31 Mar 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Feb 2020


Sue Pole - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 26 Feb 2020

Address: Waiwera, Silverdale, 0994 New Zealand

Address used since 24 Nov 2015

Nearby companies
Similar companies

Auckland Membrane Roofing Limited
967 Whangaparaoa Road

Hieng Lay Limited
5 Stubbs Place

Natural Roofing Products Limited
1513 East Coast Road

Nz Roof Crawlers Limited
15 Fern Court

Nz Roofer Limited
7 Vera Court

Slate And Tile Roofing Limited
67 John Downs Drive