General information

Bay Of Plenty Roofing Services Limited

Type: NZ Limited Company (Ltd)
9429038233753
New Zealand Business Number
826900
Company Number
Registered
Company Status
E323920 - Blind Installation Or Repair
Industry classification codes with description

Bay Of Plenty Roofing Services Limited (issued an NZ business identifier of 9429038233753) was started on 24 Sep 1996. 5 addresess are currently in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, up until 25 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Dwan, Rachael Lauren (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Dwan, Andrew Leo (an individual) - located at Te Puke, Te Puke. "Blind installation or repair" (ANZSIC E323920) is the category the ABS issued to Bay Of Plenty Roofing Services Limited. The Businesscheck data was last updated on 24 Feb 2024.

Current address Type Used since
6 Allanah Place, Te Puke, Te Puke, 3119 Physical & service 20 Oct 2010
84 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 25 Feb 2020
Po Box 232, Seventh Avenue, Tauranga, 3144 Postal 11 Feb 2021
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
Contact info
64 7 5736300
Phone (Phone)
boproofing@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Leo Dwan
Te Puke, Te Puke, 3119
Address used since 14 Oct 2013
Director 24 Sep 1996 - current
Rachael Lauren Dwan
Te Puke, Te Puke, 3119
Address used since 05 Oct 2011
Director 24 Sep 1996 - current
Addresses
Other active addresses
Type Used since
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
6 Allanah Place, Te Puke, Te Puke, 3119 Delivery 11 Feb 2021
Principal place of activity
84 Eighth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
29 Commerce Lane, Te Puke, 3119 Registered 06 Jan 2014 - 25 Feb 2020
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 05 Nov 2012 - 06 Jan 2014
34 Francevic Avenue, Mount Maunganui Physical 15 Oct 2009 - 20 Oct 2010
Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke Registered 30 Oct 2000 - 30 Oct 2000
Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke Registered 30 Oct 2000 - 05 Nov 2012
Hogan & Webb, 12 Wilson Street, Cambridge Registered 11 Apr 2000 - 30 Oct 2000
22 Tui Street, Te Puke Physical 11 May 1999 - 15 Oct 2009
Bennett Gibson & Partners, Chartered Accountants, P O Box 32, Te Puke Physical 11 May 1999 - 11 May 1999
Hogan & Webb, 12 Wilson Street, Cambridge Physical 27 Mar 1998 - 11 May 1999
Hogan & Webb, 12 Wilson Street, Cambridge Registered 27 Mar 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dwan, Rachael Lauren
Individual
Te Puke
Te Puke
3119
24 Sep 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dwan, Andrew Leo
Individual
Te Puke
Te Puke
3119
24 Sep 1996 - current
Location
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