B P Roofing Limited was incorporated on 20 Sep 2011 and issued an NZBN of 9429030946972. This registered LTD company has been managed by 2 directors: Daniel Peter Treanor - an active director whose contract began on 19 Oct 2018,
Peter Treanor - an inactive director whose contract began on 20 Sep 2011 and was terminated on 04 Oct 2018.
As stated in our information (updated on 18 Mar 2024), this company uses 1 address: Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 19 Apr 2016, B P Roofing Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Wood, Abbey Natalie (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Treanor, Daniel Peter - located at Rd 1, Whitford.
The third share allotment (60 shares, 60%) belongs to 2 entities, namely:
Treanor, Peter, located at Rd 1, Whitford (an individual),
Treanor, Daniel Peter, located at Rd 1, Whitford (an individual). B P Roofing Limited was categorised as "Roof tiling" (ANZSIC E322320).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 29 Nov 2012 to 19 Apr 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 20 Sep 2011 to 29 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wood, Abbey Natalie |
Otahuhu Auckland 1062 New Zealand |
20 Sep 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Treanor, Daniel Peter |
Rd 1 Whitford 2149 New Zealand |
20 Sep 2011 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Treanor, Peter |
Rd 1 Whitford 2149 New Zealand |
20 Sep 2011 - |
Individual | Treanor, Daniel Peter |
Rd 1 Whitford 2149 New Zealand |
20 Sep 2011 - |
Daniel Peter Treanor - Director
Appointment date: 19 Oct 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Oct 2018
Peter Treanor - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 04 Oct 2018
Address: Rd 1, Whitford, 2149 New Zealand
Address used since 20 Sep 2011
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