General information

Roof4me Limited

Type: NZ Limited Company (Ltd)
9429030547728
New Zealand Business Number
3960819
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Roof4Me Limited (NZBN 9429030547728) was incorporated on 20 Aug 2012. 2 addresses are in use by the company: 60C Beach Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 59 Botany Road, Botany Downs, Auckland had been their registered address, until 27 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Purnell, Ela (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Eccles, Chris (a director) - located at Mellons Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Roof4Me Limited. Our information was last updated on 09 Feb 2024.

Current address Type Used since
60c Beach Road, Mellons Bay, Auckland, 2014 Service & physical 16 Aug 2016
60c Beach Road, Mellons Bay, Auckland, 2014 Registered 27 Aug 2018
Directors
Name and Address Role Period
Ela Purnell
Mellons Bay, Auckland, 2014
Address used since 08 Aug 2016
Director 20 Aug 2012 - current
Chris Eccles
Mellons Bay, Auckland, 2014
Address used since 08 Aug 2016
Director 20 Aug 2012 - current
Addresses
Previous address Type Period
59 Botany Road, Botany Downs, Auckland, 2010 Registered 18 Oct 2013 - 27 Aug 2018
Level 6, 51shortland Street, Auckland, 1010 Registered 14 Oct 2013 - 18 Oct 2013
16b Browns Avenue, Pakuranga, Auckland, 2010 Physical 20 Aug 2012 - 16 Aug 2016
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered 20 Aug 2012 - 14 Oct 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Purnell, Ela
Director
Mellons Bay
Auckland
2014
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Eccles, Chris
Director
Mellons Bay
Auckland
2014
20 Aug 2012 - current
Location
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