Roof4Me Limited was registered on 20 Aug 2012 and issued an NZBN of 9429030547728. The registered LTD company has been supervised by 2 directors: Ela Purnell - an active director whose contract began on 20 Aug 2012,
Chris Eccles - an active director whose contract began on 20 Aug 2012.
According to BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: 60C Beach Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up until 27 Aug 2018, Roof4Me Limited had been using 59 Botany Road, Botany Downs, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Purnell, Ela (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Eccles, Chris - located at Mellons Bay, Auckland. Roof4Me Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 59 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 18 Oct 2013 to 27 Aug 2018
Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2013 to 18 Oct 2013
Address #3: 16b Browns Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 20 Aug 2012 to 16 Aug 2016
Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Purnell, Ela |
Mellons Bay Auckland 2014 New Zealand |
20 Aug 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Eccles, Chris |
Mellons Bay Auckland 2014 New Zealand |
20 Aug 2012 - |
Ela Purnell - Director
Appointment date: 20 Aug 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Aug 2016
Chris Eccles - Director
Appointment date: 20 Aug 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Aug 2016
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