General information
Roofing New Zealand Limited
Type: NZ Limited Company (Ltd)9429037144975
New Zealand Business Number
1068698
Company Number
Registered
Company Status
Roofing New Zealand Limited (issued an NZ business number of 9429037144975) was registered on 04 Sep 2000. 8 addresess are currently in use by the company: 215 Aicken Road, Whangamata, Whangamat, 3642 (type: delivery, physical). 90 Seddon Street, Waihi had been their physical address, up to 31 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Madgwick, Brian William (an individual) located at Whangamata, Whangamata postcode 3620. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 505b Achilles Road, Whangamata | Shareregister & other (Address For Share Register) | 17 Oct 2006 |
| P O Box 238, Whangamata, Whangamata, 3641 | Postal | 23 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamata, 3642 | Office | 23 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamat, 3620 | Delivery | 23 Aug 2022 |
Contact info
64 027 4970207
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roofnz@yahoo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Madgwick
Whangamata, Whangamata, 3620
Address used since 27 Aug 2015 |
Director | 04 Sep 2000 - current |
|
Megan Heather Madgwick
Whangamata,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 06 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 215 Aicken Road, Whangamata, Whangamat, 3620 | Delivery | 23 Aug 2022 |
| 505b Achillies Ave, Whangamata, Whangmata, 3642 | Physical & service & registered | 31 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamat, 3642 | Delivery | 02 Aug 2023 |
Principal place of activity
| 215 Aicken Road , Whangamata , Whangamata , 3642 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Physical | 12 Jun 2008 - 31 Aug 2022 |
| 505b Achillies Ave, Whangamata | Registered | 06 Aug 2007 - 31 Aug 2022 |
| 505b Achilles Road, Whangamata | Physical | 25 Oct 2006 - 12 Jun 2008 |
| 505b Achilles Ave, Whangamata | Registered | 05 Oct 2006 - 06 Aug 2007 |
| 505 Achillies Ave, Whangamata | Registered | 02 Oct 2003 - 05 Oct 2006 |
| 505 Achillies Ave, Whangamata | Physical | 02 Oct 2003 - 25 Oct 2006 |
| 607c Port Road, Whangamata | Registered | 09 Oct 2001 - 02 Oct 2003 |
| 607c Port Road, Whangamata | Physical | 05 Sep 2000 - 02 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Brian William Individual |
Whangamata Whangamata 3620 |
04 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Dionne Jane Individual |
Whangamata |
22 Aug 2008 - 11 Aug 2011 |
|
Madgwick, Megan Heather Individual |
Whangamata |
04 Sep 2000 - 29 Nov 2004 |
Location
Companies nearby
 |
The Sterling Waihi Limited 90 Seddon Street |
|
8forty9 Limited 90 Seddon Street |
|
Katikati Marine Fabrication Limited 90 Seddon Street |
|
The Boohai (2011) Limited 90 Seddon Street |
|
Rmt Builders Limited 90 Seddon Street |
|
Ngenious Limited 90 Seddon Street |