General information

Roofingsmiths Nelson Limited

Type: NZ Limited Company (Ltd)
9429041388938
New Zealand Business Number
5439801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114864781
GST Number
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Roofingsmiths Nelson Limited (NZBN 9429041388938) was started on 01 Sep 2014. 5 addresess are currently in use by the company: 2/76 Gladstone Road, Richmond, 7020 (type: postal, office). 97 Gladstone Road, Richmond, Richmond had been their registered address, up until 15 Nov 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Johnston, Sandra Anne (an individual) located at Richmond, Richmond postcode 7020,
Johnston, Elaine Maree (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnston, Sandra Anne (an individual) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hawke, John Roy, located at Mapua, Mapua (a director),
P&M Trustee No 1 Limited, located at Nelson (an entity). "Roofing material installation - except insulation materials" (business classification E322330) is the classification the ABS issued to Roofingsmiths Nelson Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
2/76 Gladstone Road, Richmond, 7020 Physical & registered & service 15 Nov 2016
2/76 Gladstone Road, Richmond, 7020 Postal & office & delivery 06 Nov 2019
Contact info
64 27 4470087
Phone (Phone)
sandi@roofsmithsnn.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@roofsmithsnn.nz
Email
www.roofingsmiths.co.nz
Website
Directors
Name and Address Role Period
John Roy Hawke
Mapua, Mapua, 7005
Address used since 02 Nov 2022
Richmond, Richmond, 7020
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Sandra Anne Johnston
Richmond, Richmond, 7020
Address used since 01 Sep 2014
Director 01 Sep 2014 - 15 Dec 2014
Addresses
Principal place of activity
2/76 Gladstone Road , Richmond , Richmond , 7020
Previous address Type Period
97 Gladstone Road, Richmond, Richmond, 7020 Registered & physical 01 Sep 2014 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Johnston, Sandra Anne
Individual
Richmond
Richmond
7020
18 Dec 2022 - current
Johnston, Elaine Maree
Individual
Stoke
Nelson
7011
01 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Sandra Anne
Individual
Richmond
Richmond
7020
18 Dec 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hawke, John Roy
Director
Mapua
Mapua
7005
01 Sep 2014 - current
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company)
Nelson
7040
01 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hawke, John Roy
Director
Mapua
Mapua
7005
01 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
01 Sep 2014 - 05 Nov 2023
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
01 Sep 2014 - 05 Nov 2023
Johnston, Sandra Anne
Individual
Richmond
Richmond
7020
01 Sep 2014 - 19 May 2016
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, John Roy
Individual
Richmond
Richmond
7020
01 Sep 2014 - 19 May 2016
Sandra Anne Johnston
Director
Richmond
Richmond
7020
01 Sep 2014 - 19 May 2016
Location
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