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White Roofing Limited

Type: NZ Limited Company (Ltd)
9429042532705
NZBN
6090994
Company Number
Registered
Company Status
C222420
Industry classification code
Roofing, Metal (except Aluminium), And Components Mfg
Industry classification description
Current address
Unit 10/61 View Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 24 Jan 2022

White Roofing Limited was launched on 25 Aug 2016 and issued an NZ business number of 9429042532705. The registered LTD company has been supervised by 3 directors: Talia White - an active director whose contract started on 25 Aug 2016,
Jason Albert White - an active director whose contract started on 25 Aug 2016,
Justin James Wannenburg - an active director whose contract started on 15 Oct 2019.
According to BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Unit 10/61 View Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Up to 24 Jan 2022, White Roofing Limited had been using 149 Duck Creek Road, Rd 3, Silverdale as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kereru Corporate Trustee Limited (an entity) located at Beach Haven, Auckland postcode 0626.
Another group consists of 3 shareholders, holds 73 per cent shares (exactly 73 shares) and includes
White, Talia - located at Rd 3, Silverdale,
White, Jason Albert - located at Rd 3, Silverdale,
Lighthouse Trustees (No.5) Limited - located at Auckland Central, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Jason Albert, located at Stillwater, Silverdale (a director). White Roofing Limited is categorised as "Roofing, metal (except aluminium), and components mfg" (business classification C222420).

Addresses

Previous addresses

Address: 149 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 05 Sep 2019 to 24 Jan 2022

Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2016 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Kereru Corporate Trustee Limited
Shareholder NZBN: 9429049442359
Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual White, Talia Rd 3
Silverdale
0993
New Zealand
Individual White, Jason Albert Rd 3
Silverdale
0993
New Zealand
Entity (NZ Limited Company) Lighthouse Trustees (no.5) Limited
Shareholder NZBN: 9429049498202
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director White, Jason Albert Stillwater
Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 1
Director White, Talia Stillwater
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Wannenburg, Justin James Glenfield
Auckland
0629
New Zealand
Directors

Talia White - Director

Appointment date: 25 Aug 2016

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 25 Aug 2016


Jason Albert White - Director

Appointment date: 25 Aug 2016

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 25 Aug 2016


Justin James Wannenburg - Director

Appointment date: 15 Oct 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 15 Oct 2019

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