Bay Of Plenty Roofing Services Limited, a registered company, was registered on 24 Sep 1996. 9429038233753 is the New Zealand Business Number it was issued. "Blind installation or repair" (ANZSIC E323920) is how the company is categorised. The company has been run by 2 directors: Andrew Leo Dwan - an active director whose contract began on 24 Sep 1996,
Rachael Lauren Dwan - an active director whose contract began on 24 Sep 1996.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office).
Bay Of Plenty Roofing Services Limited had been using 29 Commerce Lane, Te Puke as their registered address up to 25 Feb 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Office address used from 11 Feb 2021
Address #5: 6 Allanah Place, Te Puke, Te Puke, 3119 New Zealand
Delivery address used from 11 Feb 2021
Principal place of activity
84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand
Registered address used from 06 Jan 2014 to 25 Feb 2020
Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 05 Nov 2012 to 06 Jan 2014
Address #3: 34 Francevic Avenue, Mount Maunganui New Zealand
Physical address used from 15 Oct 2009 to 20 Oct 2010
Address #4: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke
Registered address used from 30 Oct 2000 to 30 Oct 2000
Address #5: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 30 Oct 2000 to 05 Nov 2012
Address #6: Hogan & Webb, 12 Wilson Street, Cambridge
Registered address used from 11 Apr 2000 to 30 Oct 2000
Address #7: 22 Tui Street, Te Puke
Physical address used from 11 May 1999 to 15 Oct 2009
Address #8: Bennett Gibson & Partners, Chartered Accountants, P O Box 32, Te Puke
Physical address used from 11 May 1999 to 11 May 1999
Address #9: Hogan & Webb, 12 Wilson Street, Cambridge
Physical address used from 27 Mar 1998 to 11 May 1999
Address #10: Hogan & Webb, 12 Wilson Street, Cambridge
Registered address used from 27 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dwan, Rachael Lauren |
Te Puke Te Puke 3119 New Zealand |
24 Sep 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dwan, Andrew Leo |
Te Puke Te Puke 3119 New Zealand |
24 Sep 1996 - |
Andrew Leo Dwan - Director
Appointment date: 24 Sep 1996
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Oct 2013
Rachael Lauren Dwan - Director
Appointment date: 24 Sep 1996
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 Oct 2011
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