General information

Piako Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429040062525
New Zealand Business Number
196593
Company Number
Registered
Company Status

Piako Roofing Company Limited (issued an NZBN of 9429040062525) was registered on 18 Nov 1976. 2 addresses are in use by the company: 15 Lipsey Street, Te Aroha, 3320 (type: registered, physical). - had been their physical address, up until 18 Feb 1992. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (7.5 per cent of shares), namely:
Carter, Peter Bardon (an individual) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 1 shareholder holds 85 per cent of all shares (1700 shares); it includes
J.t. Carter (Plumbers) Limited (an entity) - located at Te Aroha. Next there is the 3rd group of shareholders, share allotment (150 shares, 7.5%) belongs to 1 entity, namely:
Carter, Darren John, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
15 Lipsey Street, Te Aroha, 3320 Service & physical 18 Feb 1992
15 Lipsey Street, Te Aroha, 3320 Registered 07 Feb 1997
Directors
Name and Address Role Period
John Edmund Carter
Rd 2, Te Aroha, 3392
Address used since 23 Jan 2014
Director 09 Dec 1992 - current
Darren John Carter
Waihi Beach,
Address used since 08 May 1992
Director 08 May 1992 - 06 Mar 2008
Harold John Paul
Athenree, R D 1, Katikati,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 06 Mar 2008
Sheryl Jean Carter
Te Aroha,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 26 Aug 2004
William Kevin Dare
Te Aroha,
Address used since 08 May 1992
Director 08 May 1992 - 15 Jul 1996
Addresses
Previous address Type Period
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Carter, Peter Bardon
Individual
Rd 3
Te Aroha
3393
18 Nov 1976 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
J.t. Carter (plumbers) Limited
Shareholder NZBN: 9429040089911
Entity (NZ Limited Company)
Te Aroha
3320
18 Nov 1976 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Carter, Darren John
Individual
Waihi Beach
Waihi Beach
3611
18 Nov 1976 - current
Location