General information

Roll Formers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032033533
New Zealand Business Number
117467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Roll Formers New Zealand Limited (issued a business number of 9429032033533) was started on 25 May 1983. 5 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 39 St Vincent Avenue, Remuera, Auckland had been their registered address, up to 12 Jul 2021. 170000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 85000 shares (50% of shares), namely:
Ryan, Timothy Francis (an individual) located at Remuera, Auckland postcode 1050,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 85000 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Ryan, Timothy Francis (a director) - located at Remuera, Auckland,
Taylor, Peter Ernest (a director) - located at Howick, Auckland. "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Roll Formers New Zealand Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Po Box 204352, Highbrook, Auckland, 2161 Postal 12 Jul 2019
73 Church Street, Onehunga, Auckland, 1061 Office & delivery 02 Jul 2021
73 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 12 Jul 2021
Contact info
64 9 2744898
Phone (Phone)
lyn@rollformers.co.nz
Email (Finance Manager)
lyn@rollformers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@rollformers.co.nz
Email (Managing Director)
No website
Website
Directors
Name and Address Role Period
Peter Ernest Taylor
Howick, Auckland, 2014
Address used since 04 Feb 1985
Director 04 Feb 1985 - current
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 04 Feb 1985
Director 04 Feb 1985 - current
Gail Barbara Taylor
Howick, Auckland, 2014
Address used since 04 Feb 1985
Director 04 Feb 1985 - 16 Nov 2023
Addresses
Principal place of activity
73 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
39 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 09 Jul 2014 - 12 Jul 2021
7a Miro Road, Greenlane, Auckland 1005 Physical 10 Aug 1999 - 09 Jul 2014
C/o Clak & Murdoch, 8 Gordon Rd, Otahuhu, Auckland 6 Registered 10 Aug 1999 - 10 Aug 1999
7a Miro Road, Greenlane, Auckland Registered 10 Aug 1999 - 09 Jul 2014
39 St Vincent Avenue, Remuera, Auckland Physical 10 Aug 1999 - 10 Aug 1999
Financial Data
Financial info
170000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85000
Shareholder Name Address Period
Ryan, Timothy Francis
Individual
Remuera
Auckland
1050
07 May 2021 - current
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 May 2021 - current
Shares Allocation #2 Number of Shares: 85000
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 May 2021 - current
Ryan, Timothy Francis
Director
Remuera
Auckland
1050
07 May 2021 - current
Taylor, Peter Ernest
Director
Howick
Auckland
2014
07 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Phipps, Tracey Anne
Individual
Stonefields
Auckland
1072
25 May 1983 - 07 May 2021
Taylor, Gail Barbara
Individual
Howick
Auckland
2014
07 May 2021 - 16 Nov 2023
Taylor, Peter Ernest
Individual
Howick
Auckland
25 May 1983 - 11 Jan 2006
Taylor And Others, Peter
Individual
Howick
Auckland
25 May 1983 - 07 May 2021
North, Karen Louise
Individual
Howick
Auckland
2014
25 May 1983 - 07 May 2021
Taylor And Others, Gail
Individual
Howick
Auckland
25 May 1983 - 07 May 2021
Taylor, Gail Barbara
Individual
Howick
Auckland
25 May 1983 - 11 Jan 2006
Location
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