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Roof Dr Limited

Type: NZ Limited Company (Ltd)
9429031328418
NZBN
3181106
Company Number
Registered
Company Status
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
Current address
295 Kaharoa Road
Rd 6
Hamurana 3096
New Zealand
Physical & service address used since 09 Jul 2021
146 Ranginui Road
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 09 Jul 2021
295 Kaharoa Road
Rd 6
Hamurana 3096
New Zealand
Postal & delivery address used since 31 Oct 2021

Roof Dr Limited was registered on 01 Nov 2010 and issued a business number of 9429031328418. The registered LTD company has been run by 3 directors: Ben Pearce - an active director whose contract started on 22 Jul 2022,
David Edward Pearce - an inactive director whose contract started on 22 Jun 2021 and was terminated on 22 Jul 2022,
Warren Douglas Smyth - an inactive director whose contract started on 01 Nov 2010 and was terminated on 18 Jun 2021.
As stated in our information (last updated on 29 Feb 2024), this company registered 7 addresess: 146 Ranginui Road, Welcome Bay, Tauranga, 3112 (registered address),
295 Kaharoa Road, Rd 6, Hamurana, 3096 (service address),
295 Kaharoa Road, Rd 6, Hamurana, 3096 (postal address),
295 Kaharoa Road, Rd 6, Hamurana, 3096 (delivery address) among others.
Until 09 Jul 2021, Roof Dr Limited had been using 295 Kaharoa Road, Rd 6, Hamurana as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Pearce, Ben (an individual) located at Rd 6, Hamurana postcode 3096.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pearce, David Edward - located at Rd 6, Hamurana. Roof Dr Limited has been classified as "Guttering installation or repair - roof" (business classification E323130).

Addresses

Other active addresses

Address #4: 146 Ranginui Road, Welcome Bay, Tauranga, 3112 New Zealand

Office address used from 31 Oct 2021

Address #5: 295 Kaharoa Road, Rd 6, Hamurana, 3096 New Zealand

Postal & delivery address used from 24 Apr 2023

Address #6: 146 Ranginui Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 03 May 2023

Address #7: 295 Kaharoa Road, Rd 6, Hamurana, 3096 New Zealand

Service address used from 03 May 2023

Principal place of activity

146 Ranginui Road, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 295 Kaharoa Road, Rd 6, Hamurana, 3096 New Zealand

Registered & physical address used from 30 Jun 2021 to 09 Jul 2021

Address #2: 507 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 07 May 2015 to 30 Jun 2021

Address #3: 323 Fenton Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 10 May 2013 to 07 May 2015

Address #4: 31 Seddon Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2011 to 10 May 2013

Address #5: 181 Devon Street, Hillcrest, Rotorua, 3015 New Zealand

Registered & physical address used from 01 Nov 2010 to 16 May 2011

Contact info
64 021 02214860
31 Oct 2021 Phone
info@roofdr.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
info@roofdr.co.nz
31 Oct 2021 Email
www.roofdoctor.co.nz
31 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pearce, Ben Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, David Edward Rd 6
Hamurana
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Warren Douglas Owhata
Rotorua
3010
New Zealand
Directors

Ben Pearce - Director

Appointment date: 22 Jul 2022

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 22 Jul 2022


David Edward Pearce - Director (Inactive)

Appointment date: 22 Jun 2021

Termination date: 22 Jul 2022

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 22 Jun 2021


Warren Douglas Smyth - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 18 Jun 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 29 Apr 2015

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