General information
Rooftg Pacific Limited
Type: NZ Limited Company (Ltd)9429037887568
New Zealand Business Number
899636
Company Number
Registered
Company Status
638786026
Australian Company Number
Rooftg Pacific Limited (issued an NZBN of 9429037887568) was launched on 18 Mar 1998. 3 addresses are in use by the company: 90-104 Felton Mathew Ave, St Johns, Auckland, 1072 (type: office, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 12 Jun 2019. Rooftg Pacific Limited used other names, namely: Ahi Roofing Limited from 18 Mar 1998 to 02 Apr 2019. 11595616 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11595616 shares (100 per cent of shares), namely:
Roof Tile Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
| 90-104 Felton Mathew Ave, St Johns, Auckland, 1072 | Office | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hartley Koschitzky
New York, New York, 10023
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Sean Douglas Mcelroy
Mission Bay, Auckland, 1071
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - current |
|
Andrew Soward
Bolton, Ontario, L7E 0B3
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
| Sergio C. | Director | 31 Oct 2018 - 23 Jun 2020 |
|
John Michael Thorman
Hauraki, Auckland, 0622
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 31 Aug 2019 |
|
Francisco Valentin Irazusta Rodriguez
Newport Beach, California, 92660
Address used since 28 Jun 2016 |
Director | 30 Jun 2015 - 31 Oct 2018 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 31 Oct 2018 |
|
Bevan John Mckenzie
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 31 Oct 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 30 Jun 2015 |
|
Timothy Charles Richards
Epsom, Auckland, 1023
Address used since 08 Apr 2013 |
Director | 23 Jan 2012 - 31 Oct 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 30 Sep 2003 - 08 Apr 2013 |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 17 Aug 2011 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 25 Oct 2006 |
|
Lindsay Roy Kerry Switzer
St Heliers, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Sep 2003 |
|
Peter Vaughan Ivory Stichbury
Remuera, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Sep 2003 |
Addresses
Principal place of activity
| 90-104 Felton Mathew Ave , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2018 - 12 Jun 2019 |
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 03 Jul 2012 - 12 Dec 2018 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 30 Nov 2006 - 03 Jul 2012 |
| 22 Greenpark Road, Penrose, Auckland | Registered | 10 Jul 2000 - 30 Nov 2006 |
| 9-15 Holloway Place, Penrose, Auckland | Physical | 10 Jul 2000 - 30 Nov 2006 |
| 22 Greenpark Road, Penrose, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| 9-15 Holloway Place, Penrose, Auckland | Registered | 12 Apr 2000 - 10 Jul 2000 |
| 9-15 Holloway Place, Penrose, Auckland | Registered | 29 May 1998 - 12 Apr 2000 |
| 9-15 Holloway Place, Penrose, Auckland | Physical | 29 May 1998 - 10 Jul 2000 |
Financial Data
Financial info
11595616
Total number of Shares
June
Annual return filing month
December
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11595616
| Shareholder Name | Address | Period |
|---|---|---|
|
Roof Tile Group Limited Shareholder NZBN: 9429047099555 Entity (NZ Limited Company) |
Auckland 1010 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 02 Nov 2018 |
|
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
18 Mar 1998 - 27 Jun 2010 | |
|
Les Sapins Other |
02 Nov 2018 - 15 Mar 2021 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 | |
|
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
18 Mar 1998 - 27 Jun 2010 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 | |
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 02 Nov 2018 |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Iko Enterprises Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 20339166 |
| Country of origin | CA |
| Address |
Suite 310 Mcfarlane Tower 700-4th Ave Sw Calgary Ab T2p 3j4 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |