General information
Roof Rite Limited
Type: NZ Limited Company (Ltd)9429037506438
New Zealand Business Number
974361
Company Number
Registered
Company Status
Roof Rite Limited (issued a New Zealand Business Number of 9429037506438) was incorporated on 18 Aug 1999. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: physical, service). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, until 19 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gardner, Margaret Anne (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gardner, John Kenneth (an individual) - located at Gisborne. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Physical & service & registered | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Kenneth Gardner
Mangapapa, Gisborne, 4010
Address used since 12 Nov 2009 |
Director | 18 Aug 1999 - current |
|
Margaret Anne Gardner
Mangapapa, Gisborne, 4010
Address used since 12 Nov 2009 |
Director | 18 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered & physical | 21 Dec 2010 - 19 Apr 2021 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 28 Aug 2009 - 21 Dec 2010 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 28 Aug 2009 - 21 Dec 2010 |
| Nigel O'leary Chartered Accountants Limi, Level 4, Rockforte Tower, Grey Street, Gisborne | Registered | 13 Apr 2006 - 28 Aug 2009 |
| Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne | Physical | 13 Apr 2006 - 28 Aug 2009 |
| 17 Richardson Avenue, Gisborne | Registered | 12 Apr 2000 - 13 Apr 2006 |
| 17 Richardson Avenue, Gisborne | Physical | 18 Aug 1999 - 13 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Margaret Anne Individual |
Gisborne |
18 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, John Kenneth Individual |
Gisborne |
18 Aug 1999 - current |
Location
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