General information

Element Roofing Limited

Type: NZ Limited Company (Ltd)
9429041205341
New Zealand Business Number
5163041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113955521
GST Number
C222420 - Roofing, Metal (except Aluminium), And Components Mfg
Industry classification codes with description

Element Roofing Limited (issued a New Zealand Business Number of 9429041205341) was launched on 23 Apr 2014. 5 addresess are in use by the company: 9 Lower Tyers Road, Ngauranga, Wellington, 6035 (type: postal, office). Unit 5, 2 Tyers Road, Ngauranga, Wellington had been their registered address, until 12 Aug 2019. Element Roofing Limited used more names, namely: Retrofit Roofing Limited from 23 Apr 2014 to 29 Apr 2014. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9% of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Abusidou, Dina (an individual) located at Maupuia, Wellington postcode 6022,
Hands, Mark Anthony (a director) located at Ngauranga, Wellington postcode 6035. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Payne, Heather Maree (an individual) - located at Ngaio, Wellington,
Payne, Geoffrey Philip (an individual) - located at Khandallah, Wellington,
Payne, Kyle Andrew (an individual) - located at Ngaio, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Payne, Kyle Andrew, located at Ngaio, Wellington (an individual). "Roofing, metal (except aluminium), and components mfg" (business classification C222420) is the category the Australian Bureau of Statistics issued to Element Roofing Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
9 Lower Tyers Road, Ngauranga, Wellington, 6035 Registered & physical & service 12 Aug 2019
9 Lower Tyers Road, Ngauranga, Wellington, 6035 Postal & office & delivery 07 Nov 2019
Contact info
64 04 9799721
Phone (Phone)
accounts@elementroofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@elementroofing.co.nz
Email
www.elementroofing.co.nz
Website
Directors
Name and Address Role Period
Mark Anthony Hands
Ngauranga, Wellington, 6035
Address used since 01 Apr 2023
Ngauranga, Wellington, 6035
Address used since 01 Mar 2019
Hataitai, Wellington, 6021
Address used since 01 Jul 2015
Maupuia, Wellington, 6022
Address used since 13 Nov 2017
Director 23 Apr 2014 - current
Kyle Andrew Payne
Ngaio, Wellington, 6035
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Kelly Ellwood
Maungaraki, Lower Hutt, 5010
Address used since 01 Sep 2019
Director 01 Sep 2019 - 04 Feb 2022
Dina Abusidou
Ngauranga, Wellington, 6035
Address used since 01 Mar 2019
Director 01 Mar 2019 - 02 Apr 2019
Kyle Andrew Payne
Ngaio, Wellington, 6035
Address used since 23 Apr 2014
Director 23 Apr 2014 - 21 Dec 2018
Addresses
Principal place of activity
9 Lower Tyers Road , Ngauranga , Wellington , 6035
Previous address Type Period
Unit 5, 2 Tyers Road, Ngauranga, Wellington, 6035 Registered & physical 26 Nov 2015 - 12 Aug 2019
58 Old Porirua Road, Ngaio, Wellington, 6035 Physical & registered 23 Apr 2014 - 26 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Entity (NZ Limited Company)
Khandallah
Wellington
6035
22 Apr 2022 - current
Abusidou, Dina
Individual
Maupuia
Wellington
6022
22 Apr 2022 - current
Hands, Mark Anthony
Director
Ngauranga
Wellington
6035
23 Apr 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Payne, Heather Maree
Individual
Ngaio
Wellington
6035
22 Apr 2022 - current
Payne, Geoffrey Philip
Individual
Khandallah
Wellington
6035
22 Apr 2022 - current
Payne, Kyle Andrew
Individual
Ngaio
Wellington
6035
22 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Payne, Kyle Andrew
Individual
Ngaio
Wellington
6035
22 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hands, Mark Anthony
Director
Ngauranga
Wellington
6035
23 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Ellwood, Kelly
Individual
Maungaraki
Lower Hutt
5010
16 Oct 2019 - 14 Feb 2022
Payne, Kyle Andrew
Individual
Ngaio
Wellington
6035
23 Apr 2014 - 07 Feb 2019
Location
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