General information
Roofco Limited
Type: NZ Limited Company (Ltd)9429037207441
New Zealand Business Number
1046427
Company Number
Registered
Company Status
Roofco Limited (issued a business number of 9429037207441) was started on 24 Jul 2000. 2 addresses are in use by the company: 260 Great South Rd, Drury (type: physical, registered). 34 Kathy Henry Lane, Drury had been their physical address, until 17 Jul 2007. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Matchitt, Caleb (an individual) located at Drury, Drury postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Dunford, Jarryd (an individual) - located at Drury, Drury. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Great South Rd, Drury | Physical & registered & service | 17 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Matchitt
Drury, Drury, 2113
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jarryd Dunford
Drury, Drury, 2113
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
David Dunford
Rd 2, Papakura, 2582
Address used since 25 May 2017 |
Director | 24 Jul 2000 - 29 May 2023 |
|
Selwyn Watford
Green Bay, Auckland,
Address used since 20 Jun 2006 |
Director | 24 Jul 2000 - 13 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Kathy Henry Lane, Drury | Physical | 25 Jul 2000 - 17 Jul 2007 |
| 34 Kathy Henry Lane, Drury | Registered | 24 Jul 2000 - 17 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Matchitt, Caleb Individual |
Drury Drury 2113 |
23 May 2017 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunford, Jarryd Individual |
Drury Drury 2113 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunford, Jayne Individual |
Rd 2 Papakura 2582 |
29 Mar 2007 - 16 May 2023 |
|
Dunford, David Individual |
Rd 2 Papakura 2582 |
24 Jul 2000 - 16 May 2023 |
|
D & J Dunford & Professional Trustee Services Limited Other |
Rd 2 Papakura 2582 |
29 Mar 2007 - 16 May 2023 |
|
Watford, Selwyn Individual |
Green Bay Auckland |
24 Jul 2000 - 29 Mar 2007 |
Location
Companies nearby
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Steve's Auto And Marine Upholstery Limited 3/260 Great South Road |
|
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|
Auckland Ope Limited 267 Great South Road |
|
A2z Trading Limited 257a Great South Road |
|
Drury Motorcycle Performance Centre Limited 257 Great South Road |
|
The Taylor Trust Limited 64 Flanagan Road |