Roskill Timber & Hardware Limited
Type: NZ Limited Company (Ltd)Roskill Timber & Hardware Limited (issued an NZ business number of 9429040717814) was started on 25 Nov 1954. 4 addresses are currently in use by the company: 73 Carr Road, Mount Roskill, Auckland, 1041 (type: registered, service). Roskill Timber & Hardware Limited used other names, namely: Roskill Hardware Limited from 25 Nov 1954 to 26 Feb 1962. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Hay Holdings Limited (an entity) located at Mount Roskill, Auckland postcode 1041. "Building supplies wholesaling" (business classification F333910) is the classification the ABS issued to Roskill Timber & Hardware Limited. Our data was last updated on 27 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Carr Road, Mt Roskill, Auckland | Physical & service | 30 Jun 1997 |
| 73 Carr Rd, Auckland | Registered | 30 Jun 1997 |
| 73 Carr Road, Mount Roskill, Auckland, 1041 | Registered & service | 17 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hay
Lynfield, Auckland, 1042
Address used since 05 Jun 2010 |
Director | 04 Jan 1989 - current |
|
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 05 Jun 2010 |
Director | 04 Jan 1989 - 02 Apr 2024 |
|
Grant William Hay
Epsom, Auckland, 1023
Address used since 01 Jun 2016 |
Director | 10 Mar 1995 - 02 Apr 2024 |
|
Keith Wilson Hay
Auckland,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 22 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Holdings Limited Shareholder NZBN: 9429047405769 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
08 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 Entity |
Mt Roskill Auckland 4 |
25 Nov 1954 - 08 Jun 2024 |
|
Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 Entity |
Mt Roskill Auckland 4 |
25 Nov 1954 - 08 Jun 2024 |
|
Hay, David John Individual |
Lynfield Auckland |
25 Nov 1954 - 11 Jul 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keith Hay Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53106 |
| Country of origin | NZ |
 |
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