General information
Hamilton Roofing Limited
Type: NZ Limited Company (Ltd)9429034427613
New Zealand Business Number
1728902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092393771
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description
Hamilton Roofing Limited (issued a New Zealand Business Number of 9429034427613) was launched on 18 Nov 2005. 5 addresess are currently in use by the company: Po Box 9056, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 108 Devine Road, Rd 3, Hamilton had been their registered address, up to 18 Jul 2017. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Millen, Karl Richard (an individual) located at Rd 3, Hamilton postcode 3283. "Metal roof fixing" (ANZSIC E322310) is the classification the Australian Bureau of Statistics issued Hamilton Roofing Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Oaklea Lane, Rd 3, Hamilton, 3283 | Registered & physical & service | 18 Jul 2017 |
| Po Box 9056, Waikato Mail Centre, Hamilton, 3240 | Postal | 04 Jun 2021 |
| 452b Tauwhare Road, Rd 4, Hamilton, 3284 | Office & delivery | 04 Jun 2021 |
Contact info
64 7 8381131
Phone (Phone)
karl@roofingrenovations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@roofingrenovations.co.nz
Email
www.roofingrenovations.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Richard Millen
Rd 3, Hamilton, 3283
Address used since 01 Aug 2016 |
Director | 18 Nov 2005 - current |
|
Kate Gwendoline Bremner Millen
Rd 3, Hamilton, 3283
Address used since 10 Jun 2011 |
Director | 18 Nov 2005 - 24 Mar 2016 |
Addresses
Principal place of activity
| 452b Tauwhare Road , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 108 Devine Road, Rd 3, Hamilton, 3283 | Registered & physical | 10 Jun 2011 - 18 Jul 2017 |
| 14 Moverley Place, Pukete, Hamilton | Physical & registered | 08 Jun 2009 - 10 Jun 2011 |
| 4/7 West St, Frankton, Hamilton | Physical & registered | 23 Apr 2008 - 08 Jun 2009 |
| 30 Comries Road, Chartwell, Hamilton | Registered & physical | 15 Dec 2006 - 23 Apr 2008 |
| 52 Joanna Place, Deanwell, Hamilton | Registered & physical | 24 Apr 2006 - 15 Dec 2006 |
| 12 Paterson Street, Frankton, Hamilton | Registered & physical | 18 Nov 2005 - 24 Apr 2006 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Karl Richard Individual |
Rd 3 Hamilton 3283 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Kate Gwendoline Bremner Individual |
Rd 3 Hamilton 3283 |
18 Nov 2005 - 16 Dec 2022 |
Location
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