General information

Roof Dr Limited

Type: NZ Limited Company (Ltd)
9429031328418
New Zealand Business Number
3181106
Company Number
Registered
Company Status
E323130 - Guttering Installation Or Repair - Roof
Industry classification codes with description

Roof Dr Limited (issued an NZ business number of 9429031328418) was launched on 01 Nov 2010. 9 addresess are in use by the company: 146 Ranginui Road, Welcome Bay, Tauranga, 3112 (type: registered, service). 295 Kaharoa Road, Rd 6, Hamurana had been their registered address, up to 09 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Pearce, Ben (an individual) located at Rd 6, Hamurana postcode 3096. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pearce, David Edward (an individual) - located at Rd 6, Hamurana. "Guttering installation or repair - roof" (business classification E323130) is the classification the ABS issued to Roof Dr Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
295 Kaharoa Road, Rd 6, Hamurana, 3096 Physical & service 09 Jul 2021
146 Ranginui Road, Welcome Bay, Tauranga, 3112 Registered 09 Jul 2021
295 Kaharoa Road, Rd 6, Hamurana, 3096 Postal & delivery 31 Oct 2021
146 Ranginui Road, Welcome Bay, Tauranga, 3112 Office 31 Oct 2021
Contact info
64 021 02214860
Phone (Phone)
info@roofdr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@roofdr.co.nz
Email
www.roofdoctor.co.nz
Website
Directors
Name and Address Role Period
Ben Pearce
Rd 6, Hamurana, 3096
Address used since 22 Jul 2022
Director 22 Jul 2022 - current
David Edward Pearce
Rd 6, Hamurana, 3096
Address used since 22 Jun 2021
Director 22 Jun 2021 - 22 Jul 2022
Warren Douglas Smyth
Owhata, Rotorua, 3010
Address used since 29 Apr 2015
Director 01 Nov 2010 - 18 Jun 2021
Addresses
Other active addresses
Type Used since
146 Ranginui Road, Welcome Bay, Tauranga, 3112 Office 31 Oct 2021
295 Kaharoa Road, Rd 6, Hamurana, 3096 Postal & delivery 24 Apr 2023
146 Ranginui Road, Welcome Bay, Tauranga, 3112 Registered 03 May 2023
295 Kaharoa Road, Rd 6, Hamurana, 3096 Service 03 May 2023
Principal place of activity
146 Ranginui Road , Welcome Bay , Tauranga , 3112
Previous address Type Period
295 Kaharoa Road, Rd 6, Hamurana, 3096 Registered & physical 30 Jun 2021 - 09 Jul 2021
507 Te Ngae Road, Owhata, Rotorua, 3010 Registered & physical 07 May 2015 - 30 Jun 2021
323 Fenton Street, Glenholme, Rotorua, 3010 Registered & physical 10 May 2013 - 07 May 2015
31 Seddon Street, Glenholme, Rotorua, 3010 Registered & physical 16 May 2011 - 10 May 2013
181 Devon Street, Hillcrest, Rotorua, 3015 Registered & physical 01 Nov 2010 - 16 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pearce, Ben
Individual
Rd 6
Hamurana
3096
22 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, David Edward
Individual
Rd 6
Hamurana
3096
22 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Smyth, Warren Douglas
Individual
Owhata
Rotorua
3010
01 Nov 2010 - 22 Jun 2021
Location
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