Makuch Roofing Limited was incorporated on 07 Jun 2013 and issued a number of 9429030217447. This registered LTD company has been managed by 1 director, named Jonathan Paul Makuch - an active director whose contract started on 07 Jun 2013.
As stated in BizDb's database (updated on 26 Dec 2020), this company registered 2 addresses: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
16 Boundary Road, Claudelands, Hamilton, 3214 (physical address).
Until 10 Sep 2019, Makuch Roofing Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb identified past names for this company: from 16 May 2013 to 17 Jul 2013 they were called Jonathan Makuch Roofing Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Claire Tane (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Bab Trustees Limited (an entity) located at Claudelands, Hamilton postcode 3214,
Jonathan Makuch (a director) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Jonathan Makuch - located at Te Awamutu, Te Awamutu.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Claire Tane, located at Te Awamutu, Te Awamutu (an individual). Makuch Roofing Limited has been categorised as "E322310 Metal roof fixing" (business classification E322310).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 25 Jul 2013 to 10 Sep 2019
Address #2: 94 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Jun 2013 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 06 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Claire Eva Tane |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2019 - |
Entity (NZ Limited Company) | Bab Trustees Limited Shareholder NZBN: 9429035365501 |
Claudelands Hamilton 3214 New Zealand |
31 May 2019 - |
Director | Jonathan Paul Makuch |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jonathan Paul Makuch |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Claire Eva Tane |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2019 - |
Jonathan Paul Makuch - Director
Appointment date: 07 Jun 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Jun 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Aug 2017
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