General information

Johnson Roofing Limited

Type: NZ Limited Company (Ltd)
9429030273283
New Zealand Business Number
4393758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Johnson Roofing Limited (New Zealand Business Number 9429030273283) was launched on 15 Apr 2013. 11 addresess are currently in use by the company: Office 3, Level 1/15 Central Boulevard, Silverdale, Auckland, 0932 (type: office, delivery). 23/3 Oracle Drive, Albany, Auckland had been their physical address, up until 21 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Johnson, Wilfred (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Johnson, James Robert Daniel (a director) - located at Leamington, Cambridge. "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued to Johnson Roofing Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
23/3 Oracle Drive, Albany, Auckland, 0632 Delivery & office 13 Mar 2020
Po Box 303384, North Harbour, Auckland, 0751 Postal 13 Mar 2020
13 Anzac Street, Cambridge, Cambridge, 3434 Registered & physical & service 21 Aug 2020
1/3 Oracle Drive, Albany, Auckland, 0632 Office & delivery 03 Mar 2023
Contact info
64 0800 463332
Phone (Toll Free Office)
64 09 4473857
Phone (Office)
info@johnsonroofingltd.co.nz
Email
accounts@johnsonroofingltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.johnsonroofingltd.co.nz
Website
Directors
Name and Address Role Period
James Robert Daniel Johnson
Red Beach, Red Beach, 0932
Address used since 28 Mar 2022
Unsworth Heights, Auckland, 0632
Address used since 06 Mar 2017
Director 15 Apr 2013 - current
Addresses
Other active addresses
Type Used since
1/3 Oracle Drive, Albany, Auckland, 0632 Office & delivery 03 Mar 2023
16 Lake Street, Cambridge, Cambridge, 3434 Service 30 Mar 2023
16 Lake Street, Cambridge, Cambridge, 3434 Registered 03 Apr 2023
Office 3, Level 1/15 Central Boulevard, Silverdale, Auckland, 0932 Office & delivery 04 Mar 2024
Principal place of activity
23/3 Oracle Drive , Albany , Auckland , 0632
Previous address Type Period
23/3 Oracle Drive, Albany, Auckland, 0632 Physical 23 Mar 2020 - 21 Aug 2020
13a Anzac Street, Cambridge, Cambridge, 3434 Registered 14 Mar 2019 - 21 Aug 2020
13a Anzac Street, Cambridge, Cambridge, 3434 Physical 14 Mar 2019 - 23 Mar 2020
94 Shakespeare Street, Leamington, Cambridge, 3432 Physical & registered 11 Mar 2016 - 14 Mar 2019
94 Shakespeare Street, Leamington, Cambridge, 3432 Physical & registered 27 May 2014 - 11 Mar 2016
Flat 1, 94 Beresford Street, Bayswater, Auckland, 0622 Registered & physical 15 Apr 2013 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Johnson, Wilfred
Individual
Leamington
Cambridge
3432
15 Apr 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Johnson, James Robert Daniel
Director
Leamington
Cambridge
3432
15 Apr 2013 - current
Location
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