General information

The Roofbox Company Limited

Type: NZ Limited Company (Ltd)
9429046309402
New Zealand Business Number
6399082
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

The Roofbox Company Limited (issued an NZ business identifier of 9429046309402) was registered on 21 Aug 2017. 5 addresess are currently in use by the company: 6D Lodestar Place, Paraparaumu, Paraparaumu, 5032 (type: postal, office). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Page, Felix Christopher (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 3 shareholders hold 78% of all shares (exactly 780 shares); it includes
Ritchie, Christopher Elliot (an individual) - located at Wadestown, Wellington,
Franks, Catherine Mary (an individual) - located at Paraparaumu Beach, Paraparaumu,
Franks, Jeffrey Ian (a director) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Franks, Jeffrey Ian, located at Paraparaumu Beach, Paraparaumu (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to The Roofbox Company Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
50 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 21 Aug 2017
6d Lodestar Place, Paraparaumu, Paraparaumu, 5032 Postal & office & delivery 05 Jun 2019
Contact info
64 0508 766326
Phone (Phone)
jeff@roofbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roofbox.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Ian Franks
Paraparaumu Beach, Paraparaumu, 5032
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Felix Christopher Page
Khandallah, Wellington, 6035
Address used since 01 Oct 2021
Director 01 Oct 2021 - 05 Apr 2023
Addresses
Principal place of activity
6d Lodestar Place , Paraparaumu , Paraparaumu , 5032
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Page, Felix Christopher
Individual
Khandallah
Wellington
6035
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Ritchie, Christopher Elliot
Individual
Wadestown
Wellington
6012
21 Aug 2017 - current
Franks, Catherine Mary
Individual
Paraparaumu Beach
Paraparaumu
5032
21 Aug 2017 - current
Franks, Jeffrey Ian
Director
Paraparaumu Beach
Paraparaumu
5032
21 Aug 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Franks, Jeffrey Ian
Director
Paraparaumu Beach
Paraparaumu
5032
21 Aug 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Franks, Catherine Mary
Individual
Paraparaumu Beach
Paraparaumu
5032
21 Aug 2017 - current
Location
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