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Concept Roofing Limited

Type: NZ Limited Company (Ltd)
9429042279266
NZBN
5941607
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
7 Drovers Way
Riverhead
Riverhead 0820
New Zealand
Registered address used since 10 Jun 2019
7 Drovers Way
Riverhead
Riverhead 0820
New Zealand
Physical & service address used since 11 Jun 2019

Concept Roofing Limited, a registered company, was incorporated on 07 Apr 2016. 9429042279266 is the NZ business identifier it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company has been classified. This company has been run by 2 directors: Vimblan Mudaly - an active director whose contract started on 07 Apr 2016,
Shirvani Mudaly - an inactive director whose contract started on 07 Apr 2016 and was terminated on 01 Feb 2021.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Drovers Way, Riverhead, Riverhead, 0820 (type: physical, service).
Concept Roofing Limited had been using 52 Granville Drive, Massey, Auckland as their registered address up to 10 Jun 2019.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 98 shares (98 per cent). Finally the third share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 52 Granville Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 07 Apr 2016 to 10 Jun 2019

Address #2: 52 Granville Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 07 Apr 2016 to 11 Jun 2019

Contact info
www.conceptroofing.co.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mudaly, Vimblan Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Mudaly, Vimblan Riverhead
Riverhead
0820
New Zealand
Individual Mudaly, Shirvani Riverhead
Riverhead
0820
New Zealand
Director Shirvani Mudaly Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mudaly, Shirvani Riverhead
Riverhead
0820
New Zealand
Director Shirvani Mudaly Riverhead
Riverhead
0820
New Zealand
Directors

Vimblan Mudaly - Director

Appointment date: 07 Apr 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 07 Apr 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Apr 2016


Shirvani Mudaly - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 01 Feb 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 07 Apr 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Apr 2016

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