Northland Roofs (Nz) Limited was started on 02 Mar 2017 and issued an NZ business number of 9429045973895. The registered LTD company has been managed by 1 director, named Bruce Shane Taylor - an active director whose contract began on 02 Mar 2017.
As stated in our database (last updated on 02 Jun 2025), the company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up until 26 Aug 2020, Northland Roofs (Nz) Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nr2016 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Bruce Shane - located at Kerikeri, Far North.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 26 Aug 2020
Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Sep 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nr2016 Trustee Limited Shareholder NZBN: 9429045878336 |
Freemans Bay Auckland 1011 New Zealand |
02 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Taylor, Bruce Shane |
Kerikeri Far North 0293 New Zealand |
02 Mar 2017 - |
Bruce Shane Taylor - Director
Appointment date: 02 Mar 2017
Address: Kerikeri, Far North, 0293 New Zealand
Address used since 12 Aug 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Mar 2017
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