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Qjb Roofing Limited

Type: NZ Limited Company (Ltd)
9429035223931
NZBN
1547116
Company Number
Registered
Company Status
Current address
13 Johnson Street
Rd4
Tuakau 2121
New Zealand
Registered & physical address used since 05 Jul 2017

Qjb Roofing Limited, a registered company, was registered on 25 Aug 2004. 9429035223931 is the NZ business number it was issued. This company has been supervised by 7 directors: Kelly Lee Beatty - an active director whose contract began on 05 Dec 2007,
Quinton Beatty - an active director whose contract began on 05 Dec 2007,
Quentin Beatty - an inactive director whose contract began on 05 Dec 2007 and was terminated on 16 Mar 2009,
Sorrell Anne Beatty - an inactive director whose contract began on 25 Aug 2004 and was terminated on 05 Dec 2007,
Wayne David Beatty - an inactive director whose contract began on 25 Aug 2004 and was terminated on 05 Dec 2007.
Updated on 23 Aug 2020, BizDb's database contains detailed information about 1 address: 13 Johnson Street, Rd4, Tuakau, 2121 (type: registered, physical).
Qjb Roofing Limited had been using 217 King Street, Pukekohe, Pukekohe as their physical address until 05 Jul 2017.
More names for the company, as we found at BizDb, included: from 05 Dec 2007 to 17 Jan 2012 they were called Qjb Enterprises Limited, from 07 Jun 2006 to 05 Dec 2007 they were called Four Seasons Gutter Protection Counties Manukau Limited and from 25 Aug 2004 to 07 Jun 2006 they were called Beatty Whyte Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

518 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 17 Oct 2011 to 05 Jul 2017

Address: 65 Alexandra Redoubt Road, Rd 4, Tuakau, 2694 New Zealand

Physical address used from 13 Oct 2011 to 17 Oct 2011

Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 14 Jul 2011 to 05 Jul 2017

Address: 3 Matipo Drive, Tuakau New Zealand

Physical address used from 23 Mar 2009 to 13 Oct 2011

Address: 3 Matipo Drive, Tuakau New Zealand

Registered address used from 23 Mar 2009 to 14 Jul 2011

Address: 3 Matapo Drive, Tuakau

Registered & physical address used from 12 Dec 2007 to 23 Mar 2009

Address: 65 Alexandra Redoubt Road, Tuakau

Physical & registered address used from 04 Jul 2007 to 12 Dec 2007

Address: 54 Elizabeth Street, Tuakau

Registered & physical address used from 25 Aug 2004 to 04 Jul 2007

Contact info
64 0508 766348
Phone
info@qjbroofing.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Quinton Beatty Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Kelly Lee Beatty Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julie Annette Whyte Howick
Auckland
Individual Ian James Whyte Howick
Auckland
Individual Kelly Ann Beatty Tuakau
Tuakau
2121
New Zealand
Individual Wayne David Beatty Tuakau
Individual Sorrell Anne Beatty Tuakau
Directors

Kelly Lee Beatty - Director

Appointment date: 05 Dec 2007

Address: Rd 4, Tuakau, 2121 New Zealand

Address used since 24 Feb 2012


Quinton Beatty - Director

Appointment date: 05 Dec 2007

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 24 Feb 2012


Quentin Beatty - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 16 Mar 2009

Address: Tuakau,

Address used since 05 Dec 2007


Sorrell Anne Beatty - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 05 Dec 2007

Address: Tuakau,

Address used since 27 Jun 2007


Wayne David Beatty - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 05 Dec 2007

Address: Tuakau,

Address used since 27 Jun 2007


Julie Annette Whyte - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 01 Jul 2006

Address: Howick, Auckland,

Address used since 25 Aug 2004


Ian James Whyte - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 01 Jul 2006

Address: Howick, Auckland,

Address used since 25 Aug 2004

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