Shortcuts

Bay Of Plenty Roofing Services Limited

Type: NZ Limited Company (Ltd)
9429038233753
NZBN
826900
Company Number
Registered
Company Status
E323920
Industry classification code
E323920 Blind Installation Or Repair
Industry classification description
Current address
6 Allanah Place
Te Puke
Te Puke 3119
New Zealand
Physical address used since 20 Oct 2010
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 25 Feb 2020

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. "E323920 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 25 May 2021, our database contains detailed information about 2 addresses this company registered, namely: 84 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
6 Allanah Place, Te Puke, Te Puke, 3119 (physical address).
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 allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

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

Contact info
64 7 5736300
Phone
boproofing@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrew Leo Dwan Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rachael Lauren Dwan Te Puke
Te Puke
3119
New Zealand
Directors

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

Similar companies

East Bay Blinds Limited
3 Neely Place

In-out Limited
3/56 Aviation Avenue

M & B Rose Limited
233d Pinnacle Hill Road

Onsite Blind Cleaning And Repairs Central Otago Limited
30 Clevedon-kawakawa Road

Rj & Kp Mcdonald Cleaning & Repair Services Limited
19 Grange Road

Smart Blinds Limited
6 Suwyn Place