General information
The Roofrack Company Limited
Type: NZ Limited Company (Ltd)9429046318848
New Zealand Business Number
6408012
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
The Roofrack Company Limited (NZBN 9429046318848) was registered on 24 Aug 2017. 5 addresess are in use by the company: 6D Lodestar Place, Paraparaumu, Paraparaumu, 5032 (type: delivery, postal). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Roofbox Company Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to The Roofrack Company Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 24 Aug 2017 |
| 6d Lodestar Place, Paraparaumu, Paraparaumu, 5032 | Delivery & postal & office | 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 24 Aug 2017 |
Director | 24 Aug 2017 - current |
Addresses
Principal place of activity
| 6d Lodestar Place , Paraparaumu , Paraparaumu , 5032 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Roofbox Company Limited Shareholder NZBN: 9429046309402 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
24 Aug 2017 - current |
Ultimate Holding Company
| Name | The Roofbox Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6399082 |
| Country of origin | NZ |
| Address |
50 Wood Leigh Paraparaumu Beach Paraparaumu 5032 |
Location
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