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 |
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 |
Type | Used since | |
---|---|---|
5 Meachen Street, Seaview, Lower Hutt, 5010 | Postal | 24 Apr 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roofing Industries (central) Limited Shareholder NZBN: 9429035461517 Entity (NZ Limited Company) |
Palmerston North |
15 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Roofing Industries Limited Shareholder NZBN: 9429037458621 Entity (NZ Limited Company) |
Albany |
15 May 2014 - current |
Roofing Industries (central) Limited 653 Tremaine Ave |
|
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|
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