General information
Euro-roof Limited
Type: NZ Limited Company (Ltd)9429033062020
New Zealand Business Number
2034554
Company Number
Registered
Company Status
Euro-Roof Limited (NZBN 9429033062020) was started on 08 Nov 2007. 2 addresses are currently in use by the company: 54 Rangi Road, Takanini, Takanini, 2105 (type: physical, service). Suite 104, 10 Turua St, St Heliers had been their registered address, up until 15 Nov 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Metal Design Solutions Limited (an entity) located at Takanini, South Auckland postcode 2105. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Rangi Road, Takanini, Takanini, 2105 | Physical & service & registered | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Caminada
Rd 4, Pukekohe, 2679
Address used since 05 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 03 Oct 2013 |
Director | 08 Nov 2007 - current |
|
Jan Alberts
Rd 1, Drury, 2577
Address used since 30 Nov 2009
Rd 2, Clevedon, 2582
Address used since 21 Oct 2019 |
Director | 08 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 104, 10 Turua St, St Heliers, 1071 | Registered & physical | 02 Nov 2017 - 15 Nov 2021 |
| Level 2, 27 Gillies Ave, Newmarket | Registered & physical | 08 Nov 2007 - 02 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Metal Design Solutions Limited Shareholder NZBN: 9429037336424 Entity (NZ Limited Company) |
Takanini South Auckland 2105 |
08 Nov 2007 - current |
Location
Companies nearby
 |
J & K Grocer Limited Suite 104, 10 Turua St |
|
Bexley Clinic Limited 10 Maheke Street |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Eden Bistro & Bar Limited 409 Tamaki Drive |