Kiwi Roofing Limited was incorporated on 02 Mar 2015 and issued an NZBN of 9429041618455. This registered LTD company has been managed by 2 directors: Paul John Connell - an active director whose contract started on 02 Mar 2015,
Angelito Banal - an active director whose contract started on 02 Mar 2015.
As stated in our information (updated on 14 May 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Until 01 Aug 2022, Kiwi Roofing Limited had been using 116 Great South Road, Papakura as their physical address.
BizDb identified more names used by this company: from 19 Feb 2015 to 01 Apr 2015 they were called Rrkk Limited.
A total of 20000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 12848 shares are held by 3 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Connell, Nicola (an individual) located at Mellons Bay, Auckland postcode 2014,
Connell, Paul John (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 5% shares (exactly 1000 shares) and includes
Figgins, Simon Michael - located at Botany Downs, Auckland.
The 3rd share allotment (5752 shares, 28.76%) belongs to 2 entities, namely:
Banal, Sharon Diaz, located at Remuera, Auckland (an individual),
Banal, Angelito, located at Remuera, Auckland (a director). Kiwi Roofing Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 19 Dec 2019 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Mar 2015 to 19 Dec 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12848 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 |
Papakura Auckland 2110 New Zealand |
07 Nov 2016 - |
Individual | Connell, Nicola |
Mellons Bay Auckland 2014 New Zealand |
02 Mar 2015 - |
Director | Connell, Paul John |
Mellons Bay Auckland 2014 New Zealand |
02 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Figgins, Simon Michael |
Botany Downs Auckland 2010 New Zealand |
18 Oct 2022 - |
Shares Allocation #3 Number of Shares: 5752 | |||
Individual | Banal, Sharon Diaz |
Remuera Auckland 1050 New Zealand |
02 Mar 2015 - |
Director | Banal, Angelito |
Remuera Auckland 1050 New Zealand |
02 Mar 2015 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Connell, Paul John |
Mellons Bay Auckland 2014 New Zealand |
02 Mar 2015 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | Banal, Angelito |
Remuera Auckland 1050 New Zealand |
02 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurihanganui, Fabian |
Rosehill Papakura 2113 New Zealand |
02 Mar 2015 - 12 Aug 2022 |
Entity | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Company Number: 5491554 |
13 Nov 2019 - 12 Aug 2022 | |
Entity | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Company Number: 5491554 |
Papakura Auckland 2110 New Zealand |
13 Nov 2019 - 12 Aug 2022 |
Individual | Hurihanganui, Louise Anastasia |
Pahurehure Papakura 2113 New Zealand |
13 Nov 2019 - 12 Aug 2022 |
Individual | Hurihanganui, Fabian |
Pahurehure Papakura 2113 New Zealand |
02 Mar 2015 - 12 Aug 2022 |
Individual | Hurihanganui, Fabian |
Rosehill Papakura 2113 New Zealand |
02 Mar 2015 - 12 Aug 2022 |
Paul John Connell - Director
Appointment date: 02 Mar 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Dec 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Mar 2015
Angelito Banal - Director
Appointment date: 02 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2015
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