General information

Roof Boi Limited

Type: NZ Limited Company (Ltd)
9429030417939
New Zealand Business Number
4147438
Company Number
Registered
Company Status
110388411
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Roof Boi Limited (issued an NZBN of 9429030417939) was incorporated on 06 Dec 2012. 5 addresess are in use by the company: 205 Waipapa West Road, Rd 2, Kerikeri, 0295 (type: postal, office). 8C Rainbow Falls Road, Rd 2, Kerikeri had been their registered address, up until 16 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Edmonds, Hapeta (an individual) located at Kawakawa, Kawakawa postcode 0210. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Harper, Richard Graham (a director) - located at Rd 2, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Dawson, Stefan, located at Rd 2, Kerikeri (a director). "Metal roof fixing" (ANZSIC E322310) is the classification the ABS issued to Roof Boi Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
205 Waipapa West Road, Rd 2, Kerikeri, 0295 Physical & registered & service 16 Aug 2016
205 Waipapa West Road, Rd 2, Kerikeri, 0295 Postal & office & delivery 05 Aug 2020
Contact info
64 21 579204
Phone (Phone)
kylie.harper@bdo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stefan Dawson
Rd 2, Kerikeri, 0295
Address used since 09 Aug 2013
Director 06 Dec 2012 - current
Richard Graham Harper
Rd 2, Kerikeri, 0295
Address used since 09 Aug 2013
Director 06 Dec 2012 - current
Hapeta Edmonds
Kawakawa, Kawakawa, 0210
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Principal place of activity
205 Waipapa West Road , Rd 2 , Kerikeri , 0295
Previous address Type Period
8c Rainbow Falls Road, Rd 2, Kerikeri, 0295 Registered & physical 09 Aug 2013 - 16 Aug 2016
21b Shepherds Road, Kerikeri, 0230 Registered & physical 06 Dec 2012 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Edmonds, Hapeta
Individual
Kawakawa
Kawakawa
0210
06 May 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Harper, Richard Graham
Director
Rd 2
Kerikeri
0295
06 Dec 2012 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Dawson, Stefan
Director
Rd 2
Kerikeri
0295
06 Dec 2012 - current
Location
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