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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Payne, Kyle Andrew Individual |
Ngaio Wellington 6035 |
22 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hands, Mark Anthony Director |
Ngauranga Wellington 6035 |
23 Apr 2014 - current |
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 |
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