General information
NZ Rooftranz Limited
Type: NZ Limited Company (Ltd)9429032638790
New Zealand Business Number
2156304
Company Number
Registered
Company Status
100271982
GST Number
Nz Rooftranz Limited (New Zealand Business Number 9429032638790) was launched on 24 Jul 2008. 2 addresses are in use by the company: 284 Mill Road, Otaki, Otaki, 5512 (type: registered, physical). 189 Otaki Gorge Road, Rd 2, Otaki had been their registered address, up to 11 May 2020. Nz Rooftranz Limited used other aliases, namely: Ultra Airconditioning Systems Limited from 24 Jul 2008 to 26 Apr 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boag, Andrew (an individual) located at Rd 2, Otaki postcode 5582. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 Otaki Gorge Road, Rd 2, Otaki, 5582 | Service & physical | 28 Apr 2016 |
| 284 Mill Road, Otaki, Otaki, 5512 | Registered | 11 May 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Boag
Rd 2, Otaki, 5582
Address used since 30 Apr 2012 |
Director | 01 May 2010 - current |
|
Marie Caroline Boag
Otaki, 5582
Address used since 07 Apr 2015 |
Director | 24 Jul 2008 - 01 Apr 2018 |
|
Robert Gray
Newtown, Wellington, 6021
Address used since 30 Apr 2013 |
Director | 01 May 2010 - 25 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered | 28 Apr 2016 - 11 May 2020 |
| 161 Otaki Gorge Road, Rd 2, Otaki, 5582 | Physical & registered | 07 May 2014 - 28 Apr 2016 |
| 284 Mill Road, Otaki, Otaki, 5512 | Registered & physical | 08 May 2013 - 07 May 2014 |
| 284 Mill Road, Otaki | Registered & physical | 24 Feb 2009 - 08 May 2013 |
| C/-d.j.hanratty Limited, 28 Highbury Drive, Levin | Physical & registered | 24 Jul 2008 - 24 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Andrew Individual |
Rd 2 Otaki 5582 |
07 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Robert Individual |
Newtown Wellington 6021 |
07 May 2010 - 07 Mar 2016 |
|
Boag, Marie Caroline Individual |
Otaki |
24 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
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Rastrim Limited 161 Otaki Gorge Road |
|
Backyard Bookkeeping Limited 161 Otaki Gorge Road |
|
Minx Retail Limited 222 Otaki Gorge Road |
|
Kohekohe Contracting Limited 222 Otaki Gorge Road |
|
Bj & Se O'hagan Limited 23 Harper Road |
|
Waiora Forest Limited 23 Harper Road |