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Counties Manukau Roofing Limited

Type: NZ Limited Company (Ltd)
9429039465429
NZBN
389037
Company Number
Registered
Company Status
Current address
11 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 05 Dec 2016

Counties Manukau Roofing Limited, a registered company, was started on 14 Apr 1988. 9429039465429 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Ross Rose - an active director whose contract began on 26 Jul 1989,
Lynley Anne Rose - an inactive director whose contract began on 26 Jul 1989 and was terminated on 19 May 2020.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Adams Drive, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Counties Manukau Roofing Limited had been using 1St Floor, Asb Bank Great South Road, Manurewa, Auckland as their registered address up to 28 Jul 1998.
More names used by this company, as we identified at BizDb, included: from 06 Nov 1991 to 12 Mar 2003 they were called J R Rose Roofing Limited, from 23 Nov 1988 to 06 Nov 1991 they were called John Ross Rose Builders Limited and from 14 Apr 1988 to 23 Nov 1988 they were called Coaxal Management Services (20) Limited.
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 includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1st Floor, Asb Bank Great South Road, Manurewa, Auckland

Registered address used from 28 Jul 1998 to 28 Jul 1998

Address: Butcher Road, R.d.1, Pukekohe New Zealand

Registered & physical address used from 28 Jul 1998 to 05 Dec 2016

Address: Loudon Hough, Asb Building, 1st Floor, Great South Road, Manurewa

Physical address used from 28 Jul 1998 to 28 Jul 1998

Address: 236a Great South Road, Manurewa

Registered address used from 01 Jul 1994 to 28 Jul 1998

Address: 12th Floor, Downtown House, 21-29 Queen Street, Auckland

Registered address used from 04 Sep 1992 to 01 Jul 1994

Address: -

Physical address used from 20 Feb 1992 to 28 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rose, Lynley Anne Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rose, John Ross Rd 1
Papakura
2580
New Zealand
Directors

John Ross Rose - Director

Appointment date: 26 Jul 1989

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Nov 2016


Lynley Anne Rose - Director (Inactive)

Appointment date: 26 Jul 1989

Termination date: 19 May 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Nov 2016

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