White Roofing Limited was launched on 25 Aug 2016 and issued an NZ business number of 9429042532705. The registered LTD company has been supervised by 3 directors: Talia White - an active director whose contract started on 25 Aug 2016,
Jason Albert White - an active director whose contract started on 25 Aug 2016,
Justin James Wannenburg - an active director whose contract started on 15 Oct 2019.
According to BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Unit 10/61 View Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Up to 24 Jan 2022, White Roofing Limited had been using 149 Duck Creek Road, Rd 3, Silverdale as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kereru Corporate Trustee Limited (an entity) located at Beach Haven, Auckland postcode 0626.
Another group consists of 3 shareholders, holds 73 per cent shares (exactly 73 shares) and includes
White, Talia - located at Rd 3, Silverdale,
White, Jason Albert - located at Rd 3, Silverdale,
Lighthouse Trustees (No.5) Limited - located at Auckland Central, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Jason Albert, located at Stillwater, Silverdale (a director). White Roofing Limited is categorised as "Roofing, metal (except aluminium), and components mfg" (business classification C222420).
Previous addresses
Address: 149 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 05 Sep 2019 to 24 Jan 2022
Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2016 to 05 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Kereru Corporate Trustee Limited Shareholder NZBN: 9429049442359 |
Beach Haven Auckland 0626 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | White, Talia |
Rd 3 Silverdale 0993 New Zealand |
15 Oct 2019 - |
Individual | White, Jason Albert |
Rd 3 Silverdale 0993 New Zealand |
15 Oct 2019 - |
Entity (NZ Limited Company) | Lighthouse Trustees (no.5) Limited Shareholder NZBN: 9429049498202 |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | White, Jason Albert |
Stillwater Silverdale 0993 New Zealand |
25 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | White, Talia |
Stillwater Silverdale 0993 New Zealand |
25 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
12 Jul 2021 - 27 Oct 2022 | |
Individual | Wannenburg, Justin James |
Glenfield Auckland 0629 New Zealand |
15 Oct 2019 - 06 Dec 2021 |
Talia White - Director
Appointment date: 25 Aug 2016
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 25 Aug 2016
Jason Albert White - Director
Appointment date: 25 Aug 2016
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 25 Aug 2016
Justin James Wannenburg - Director
Appointment date: 15 Oct 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 15 Oct 2019
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Gc Roof Solutions Limited
10b Waitomo Avenue
Jl Roofing Limited
Unit 2, 97 Manukau Road
Roofing Industries (franklin) Limited
5 John Glenn Avenue
Roofing Industries (southern Lakes) Limited
5 John Glenn Avenue
Roofing Industries (taupo) Limited
5 John Glenn Ave
Roofing Industries Limited
233 Bush Rd