General information
Roffel Construction Limited
Type: NZ Limited Company (Ltd)9429039768056
New Zealand Business Number
295333
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Roffel Construction Limited (New Zealand Business Number 9429039768056) was started on 04 Apr 1986. 5 addresess are currently in use by the company: Po Box 37060, Halswell, Christchurch, 8245 (type: postal, office). Flat 6, 100 Carmen Road, Hei Hei, Christchurch had been their physical address, until 20 May 2016. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Roffel, Wieb (an individual) located at Christchurch. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Roffel Construction Limited. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vanadium Place, Addington, Christchurch, 8024 | Physical & registered & service | 20 May 2016 |
| Po Box 37060, Halswell, Christchurch, 8245 | Postal | 04 May 2022 |
| 7 Vanadium Place, Addington, Christchurch, 8024 | Office & delivery | 04 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wieb Roffel
Christchurch, 8051
Address used since 19 Aug 2015 |
Director | 04 Apr 1986 - current |
|
Pauline Roffel
Christchurch,
Address used since 04 Apr 1986 |
Director | 04 Apr 1986 - 26 Jun 2003 |
Addresses
Principal place of activity
| 7 Vanadium Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 | Physical & registered | 27 Aug 2015 - 20 May 2016 |
| Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 15 May 2014 - 27 Aug 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 27 Jun 2011 - 27 Aug 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 27 Jun 2011 - 15 May 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 09 Apr 2010 - 27 Jun 2011 |
| Bdo Spicers (christchurch) Ltd, 148 Victoria Street, Christchurch | Registered | 02 Apr 2002 - 09 Apr 2010 |
| Messrs Kirk Barclay, 303 Durham Street, Christchurch | Registered | 31 Mar 1994 - 02 Apr 2002 |
| 148 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 09 Apr 2010 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roffel, Wieb Individual |
Christchurch |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roffel, Pauline Individual |
Christchurch |
04 Apr 1986 - 22 Mar 2005 |
|
Gilchrist, Carmen Individual |
Christchurch |
28 Mar 2006 - 29 Aug 2006 |
Location
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