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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pearce, Ben |
Rd 6 Hamurana 3096 New Zealand |
22 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearce, David Edward |
Rd 6 Hamurana 3096 New Zealand |
22 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Warren Douglas |
Owhata Rotorua 3010 New Zealand |
01 Nov 2010 - 22 Jun 2021 |
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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