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General information

G And S Roofing Limited

Type: NZ Limited Company (Ltd)
9429033422336
New Zealand Business Number
1938466
Company Number
Registered
Company Status

G and S Roofing Limited (NZBN 9429033422336) was registered on 03 May 2007. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 35 Nelson Crescent, Wainuiomata, Lower Hutt had been their registered address, until 03 Jan 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Lucas, Jon Michael (a director) located at Wainuiomata, Lower Hutt postcode 5014,
Lucas, Samantha (an individual) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lucas, Samantha (an individual) - located at Wainuiomata, Lower Hutt. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
1 Jack Vaughan Grove, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 03 Jan 2020
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 07 Jul 2023
Last updated:
Directors
Name and Address Role Period
Jon Michael Lucas
Wainuiomata, Lower Hutt, 5014
Address used since 17 Dec 2019
Director 17 Dec 2019 - current
Gary Mclean
Wainuiomata, Lower Hutt, 5014
Address used since 03 May 2007
Director 03 May 2007 - 17 Dec 2019
Addresses
Previous address Type Period
35 Nelson Crescent, Wainuiomata, Lower Hutt, 5014 Registered & physical 22 Jan 2019 - 03 Jan 2020
18 Ashburn Road, Wainuiomata, Lower Hutt, 5014 Registered & physical 03 May 2007 - 22 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Independent Trust Company (2023) Limited
Shareholder NZBN: 9429051037123
Entity (NZ Limited Company) 		Lower Hutt
5010 		17 Apr 2024 - current
Lucas, Jon Michael
Director 		Wainuiomata
Lower Hutt
5014 		17 Apr 2024 - current
Lucas, Samantha
Individual 		Wainuiomata
Lower Hutt
5014 		17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lucas, Samantha
Individual 		Wainuiomata
Lower Hutt
5014 		17 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Gary
Individual 		Wainuiomata
Lower Hutt
 03 May 2007 - 17 Dec 2019
Mclean, Samantha
Individual 		Wainuiomata
Lower Hutt
5014 		03 May 2007 - 17 Dec 2019
Mclean, Gary
Individual 		Wainuiomata
Lower Hutt
 03 May 2007 - 17 Dec 2019
Mclean, Samantha
Individual 		Wainuiomata
Lower Hutt
5014 		03 May 2007 - 17 Dec 2019
Location
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