Roofing Direct Limited, a registered company, was launched on 15 Feb 2002. 9429036622016 is the business number it was issued. The company has been supervised by 2 directors: Tom Reid - an active director whose contract started on 15 Feb 2002,
Mark Kempthorne - an inactive director whose contract started on 15 Feb 2002 and was terminated on 01 Jan 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 29 Quadrant Heights, Paraparaumu Beach (registered address),
29 Quadrant Heights, Paraparaumu, 5032 (physical address),
29 Quadrant Heights, Paraparaumu, 5032 (service address).
Roofing Direct Limited had been using 12 Herbert Street, Lower Hutt, 5010 as their physical address up until 27 Aug 2007.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 12 Herbert Street, Lower Hutt, 5010
Physical & registered address used from 06 Nov 2006 to 27 Aug 2007
Address #2: C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach
Physical & registered address used from 22 Nov 2004 to 06 Nov 2006
Address #3: C/- 29 Quadrant Heights, Paraparaumu
Registered & physical address used from 31 Jan 2003 to 22 Nov 2004
Address #4: 11 Ruahine Street, Paraparaumu
Physical & registered address used from 15 Feb 2002 to 31 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reid, Tom |
Paraparaumu |
15 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Diane |
Paraparaumu New Zealand |
15 Nov 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Reid, Tom |
Paraparaumu |
15 Feb 2002 - |
Individual | Reid, Diane |
Paraparaumu New Zealand |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Tom |
Paraparaumu |
15 Nov 2004 - 15 Nov 2004 |
Individual | Kempthorne, Mark |
Paraparaumu |
15 Feb 2002 - 15 Nov 2004 |
Tom Reid - Director
Appointment date: 15 Feb 2002
Address: Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2015
Mark Kempthorne - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 01 Jan 2003
Address: Paraparaumu,
Address used since 15 Feb 2002
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