General information

Roofrite Taupo Limited

Type: NZ Limited Company (Ltd)
9429034703991
New Zealand Business Number
1648123
Company Number
Registered
Company Status

Roofrite Taupo Limited (issued a business number of 9429034703991) was launched on 20 Jun 2005. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo had been their registered address, up to 21 May 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ratcliffe, Kayla Jean (an individual) located at Rd 4, Taupo postcode 3384. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Le Pine Trustees Limited (an entity) - located at Taupo,
Ratcliffe, Shane Nigel (an individual) - located at Rd 4, Taupo. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ratcliffe, Shane Nigel, located at Rd 4, Taupo (an individual). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Shane Nigel Ratcliffe
Rd 4, Taupo, 3384
Address used since 07 Nov 2018
Taupo, 3330
Address used since 01 Apr 2016
Director 20 Jun 2005 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 29 Jan 2010 - 21 May 2021
Stretton & Co, Towngate Building, 44 Heuheu Street, Taupo Physical & registered 20 Jun 2005 - 29 Jan 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Kayla Jean
Individual
Rd 4
Taupo
3384
04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Entity (NZ Limited Company)
Taupo
20 Jun 2005 - current
Ratcliffe, Shane Nigel
Individual
Rd 4
Taupo
3384
20 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Shane Nigel
Individual
Rd 4
Taupo
3384
20 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Neame, Geoffrey James
Individual
Taupo
20 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street