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Dixon Roofing Contractors Limited

Type: NZ Limited Company (Ltd)
9429034189344
NZBN
1799490
Company Number
Registered
Company Status
Current address
23 Ferguson Ave
Greenlane New Zealand
Service & physical address used since 02 Jun 2006
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 18 May 2017

Dixon Roofing Contractors Limited, a registered company, was started on 05 Apr 2006. 9429034189344 is the business number it was issued. This company has been run by 2 directors: Karl Dixon - an active director whose contract started on 05 Apr 2006,
Annette Giles - an inactive director whose contract started on 05 Apr 2006 and was terminated on 31 May 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Dixon Roofing Contractors Limited had been using 16 Ryan Place, Manukau as their registered address up to 18 May 2017.
Old names used by this company, as we identified at BizDb, included: from 05 Apr 2006 to 26 May 2006 they were named G & L Trading 5 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 03 Nov 2008 to 18 May 2017

Address #2: 23 Ferguson Ave, Greenlane

Registered address used from 02 Jun 2006 to 03 Nov 2008

Address #3: 160 Mill Road, Manukau

Registered & physical address used from 05 Apr 2006 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jackson, Melissa Anne Elizabeth Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jackson, Melissa Anne Elizabeth Greenlane
Auckland
1061
New Zealand
Individual Dixon, Karl Greenlane
Shares Allocation #3 Number of Shares: 1
Individual Dixon, Karl Greenlane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Robert Clifford Newmarket

New Zealand
Individual Dixon, Kathleen Bridget Greenlane
Auckland
1061
New Zealand
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Individual Giles, Annette Manukau
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Directors

Karl Dixon - Director

Appointment date: 05 Apr 2006

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 Nov 2009


Annette Giles - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 31 May 2006

Address: Manukau,

Address used since 05 Apr 2006

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