Roofing Industries (Taupo) Limited, a registered company, was registered on 22 Feb 2005. 9429034973028 is the NZBN it was issued. "Roofing, metal (except aluminium), and components mfg" (business classification C222420) is how the company was categorised. The company has been run by 2 directors: Ivan William Cribb - an active director whose contract started on 22 Feb 2005,
David Frank Gellatly - an active director whose contract started on 22 Feb 2005.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5 John Glenn Ave, Albany (category: physical, service).
Roofing Industries (Taupo) Limited had been using 233 Bush Road, North Harbour, Auckland as their registered address up to 05 Dec 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 675 shares (67.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 325 shares (32.5 per cent).
Previous address
Address: 233 Bush Road, North Harbour, Auckland
Registered & physical address used from 22 Feb 2005 to 05 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 675 | |||
Entity (NZ Limited Company) | Roofing Industries Limited Shareholder NZBN: 9429037458621 |
Albany |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 325 | |||
Individual | Cribb, Ivan William |
Te Puke Te Puke 3119 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cribb, Caroline Ferguson |
Gate Pa Tauranga 3112 New Zealand |
22 Feb 2005 - 16 Sep 2022 |
Ultimate Holding Company
Ivan William Cribb - Director
Appointment date: 22 Feb 2005
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 30 Nov 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Nov 2019
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 10 Nov 2015
David Frank Gellatly - Director
Appointment date: 22 Feb 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 23 Nov 2009
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