General information
Paton Roofing Limited
Type: NZ Limited Company (Ltd)9429031584203
New Zealand Business Number
2452230
Company Number
Registered
Company Status
Paton Roofing Limited (issued an NZBN of 9429031584203) was registered on 03 May 2010. 2 addresses are in use by the company: 5 Amokura Street, Henderson, Auckland, 0612 (type: registered, service). 11 Piriti Drive, Te Atatu Peninsula, Auckland had been their registered address, up until 11 Oct 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gilmore, Grant Philip (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 | Physical | 31 May 2021 |
| 5 Amokura Street, Henderson, Auckland, 0612 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Phillip Gilmore
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Phillip Thomas Gilmore
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 20 Jul 2021 |
|
Peter John Korff
Titirangi, Auckland, 0604
Address used since 22 Oct 2015 |
Director | 03 May 2010 - 20 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 31 May 2021 - 11 Oct 2023 |
| 5 Amokura Street, Henderson, Auckland, 0612 | Registered & physical | 05 Dec 2017 - 31 May 2021 |
| 83 Waitakere Road, Waitakere, Auckland, 0816 | Physical & registered | 20 Sep 2017 - 05 Dec 2017 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 17 Aug 2015 - 20 Sep 2017 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 6042 | Registered | 03 May 2010 - 17 Aug 2015 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 0642 | Physical | 03 May 2010 - 17 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Grant Philip Director |
Te Atatu Peninsula Auckland 0610 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Phillip Thomas Individual |
Te Atatu Peninsula Auckland 0610 |
14 Sep 2017 - 20 Jul 2021 |
|
Korff, Peter John Individual |
Titirangi Auckland |
03 May 2010 - 14 Sep 2017 |
Location
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Electro-mechanical Fabrications Limited Unit 2 |
|
Enviro Firepower Limited 26 Keeling Road |
|
Hw Metalwork Limited 4e Amokura Street |
|
Custom Gates Limited 4 B Amokura Street |
|
Fuel Tab Global Limited 26 Keeling Road |
|
Absolute Auto Services Limited 26 Keeling Road |