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Roofingsmiths Nelson Limited

Type: NZ Limited Company (Ltd)
9429041388938
NZBN
5439801
Company Number
Registered
Company Status
114864781
GST Number
No Abn Number
Australian Business Number
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
2/76 Gladstone Road
Richmond 7020
New Zealand
Physical & registered & service address used since 15 Nov 2016
2/76 Gladstone Road
Richmond 7020
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Roofingsmiths Nelson Limited was incorporated on 01 Sep 2014 and issued a New Zealand Business Number of 9429041388938. This registered LTD company has been managed by 2 directors: John Roy Hawke - an active director whose contract started on 01 Sep 2014,
Sandra Anne Johnston - an inactive director whose contract started on 01 Sep 2014 and was terminated on 15 Dec 2014.
According to our data (updated on 31 Mar 2024), this company uses 1 address: 2/76 Gladstone Road, Richmond, 7020 (category: postal, office).
Up to 15 Nov 2016, Roofingsmiths Nelson Limited had been using 97 Gladstone Road, Richmond, Richmond as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Johnston, Sandra Anne (an individual) located at Richmond, Richmond postcode 7020,
Johnston, Elaine Maree (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johnston, Sandra Anne - located at Richmond, Richmond.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hawke, John Roy, located at Mapua, Mapua (a director),
P&M Trustee No 1 Limited, located at Nelson (an entity). Roofingsmiths Nelson Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).

Addresses

Principal place of activity

2/76 Gladstone Road, Richmond, Richmond, 7020 New Zealand


Previous address

Address #1: 97 Gladstone Road, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 01 Sep 2014 to 15 Nov 2016

Contact info
64 27 4470087
05 Nov 2018 Phone
sandi@roofsmithsnn.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
john@roofsmithsnn.nz
05 Nov 2018 Email
www.roofingsmiths.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Johnston, Elaine Maree Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Hawke, John Roy Mapua
Mapua
7005
New Zealand
Entity (NZ Limited Company) P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Nelson
7040
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hawke, John Roy Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson

New Zealand
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson

New Zealand
Individual Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, John Roy Richmond
Richmond
7020
New Zealand
Director Sandra Anne Johnston Richmond
Richmond
7020
New Zealand
Directors

John Roy Hawke - Director

Appointment date: 01 Sep 2014

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Nov 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Sep 2014


Sandra Anne Johnston - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 15 Dec 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Sep 2014

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