General information

Rooflogic Limited

Type: NZ Limited Company (Ltd)
9429041228876
New Zealand Business Number
5193961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rooflogic Limited (New Zealand Business Number 9429041228876) was registered on 15 May 2014. 6 addresess are in use by the company: 5 Meachen Street, Seaview, Lower Hutt, 5010 (type: postal, office). 39 Hautonga Street, Petone, Lower Hutt had been their physical address, until 01 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 550 shares (55% of shares), namely:
Tennent, Graham Philip (an individual) located at Boulcott, Lower Hutt postcode 5010,
Tennent, Leigh Elizabeth (an individual) located at Boulcott, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Roofing Industries (Central) Limited (an entity) - located at Palmerston North. Next there is the third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Roofing Industries Limited, located at Albany (an entity). The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
39 Hautonga Street, Petone, Lower Hutt, 5012 Postal 02 Apr 2019
5-7 Meachen Street, Seaview, Lower Hutt, 5010 Registered & physical & service 01 Nov 2021
5 Meachen Street, Seaview, Lower Hutt, 5010 Office & delivery 04 Apr 2022
5 Meachen Street, Seaview, Lower Hutt, 5010 Postal 24 Apr 2023
Contact info
64 4 4737663
Phone (Phone)
admin@rooflogic.co.nz
Email
www.rooflogic.co.nz
Website
Directors
Name and Address Role Period
Graham Philip Tennent
Boulcott, Lower Hutt, 5010
Address used since 15 May 2014
Director 15 May 2014 - current
Phillip Matthew Prior
Feilding, Feilding, 4702
Address used since 15 May 2014
Director 15 May 2014 - current
Leigh Elizabeth Tennent
Boulcott, Lower Hutt, 5010
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Addresses
Other active addresses
Type Used since
5 Meachen Street, Seaview, Lower Hutt, 5010 Postal 24 Apr 2023
Principal place of activity
5 Meachen Street , Seaview , Lower Hutt , 5010
Previous address Type Period
39 Hautonga Street, Petone, Lower Hutt, 5012 Physical & registered 10 Apr 2019 - 01 Nov 2021
653 Tremaine Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 15 May 2014 - 10 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Tennent, Graham Philip
Individual
Boulcott
Lower Hutt
5010
15 May 2014 - current
Tennent, Leigh Elizabeth
Individual
Boulcott
Lower Hutt
5010
15 May 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Roofing Industries (central) Limited
Shareholder NZBN: 9429035461517
Entity (NZ Limited Company)
Palmerston North
15 May 2014 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Roofing Industries Limited
Shareholder NZBN: 9429037458621
Entity (NZ Limited Company)
Albany
15 May 2014 - current
Location