Direct Roofing Company Limited, a registered company, was started on 31 Aug 2005. 9429034591970 is the New Zealand Business Number it was issued. "Metal roof fixing" (business classification E322310) is how the company was classified. The company has been managed by 3 directors: Mark Allen Browning - an active director whose contract started on 31 Aug 2005,
Tony Cairns - an active director whose contract started on 31 Aug 2005,
Karla Hinemataura Browning - an active director whose contract started on 31 Aug 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 391 Kaikorai Valley Road, Bradford, Dunedin, 9011 (office address),
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 (physical address),
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 (service address),
2275, South Dunedin, Dunedin, 9044 (postal address) among others.
Direct Roofing Company Limited had been using 62 Columba Ave, Lookoutpoint, Dunedin as their physical address up until 17 Jul 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 391 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand
Physical & service address used from 17 Jul 2019
Principal place of activity
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand
Previous address
Address #1: 62 Columba Ave, Lookoutpoint, Dunedin New Zealand
Physical address used from 31 Aug 2005 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Browning, Karla Hinemataura |
Calton Hill Dunedin 9012 New Zealand |
31 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Browning, Mark Allen |
Calton Hill Dunedin 9012 New Zealand |
31 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Cairns, Tony Shannon |
Rd 2 Mosgiel 9092 New Zealand |
31 Aug 2005 - |
Mark Allen Browning - Director
Appointment date: 31 Aug 2005
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 07 Jul 2017
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 05 Jul 2016
Tony Cairns - Director
Appointment date: 31 Aug 2005
Address: Mosgiel, 9092 New Zealand
Address used since 09 Jul 2019
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 07 Jul 2017
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 05 Jul 2016
Karla Hinemataura Browning - Director
Appointment date: 31 Aug 2005
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 07 Jul 2017
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 05 Jul 2016
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