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General information

The Roof Company Limited

Type: NZ Limited Company (Ltd)
9429030379718
New Zealand Business Number
4223538
Company Number
Registered
Company Status

The Roof Company Limited (issued an NZ business number of 9429030379718) was registered on 21 Jan 2013. 7 addresess are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, service). Shop 1, 315 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, until 17 Dec 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Bon, Margaux (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Gardner, William Timothy (a director) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal 09 Dec 2020
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 17 Dec 2020
127 Second Avenue, Tauranga, Tauranga, 3110 Registered & service 14 Dec 2023
129 Second Avenue, Tauranga, 3110 Registered & service 01 May 2024
Last updated:
Contact info
farid@srnpartners.co.nz
Email
Directors
Name and Address Role Period
William Timothy Gardner
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2016
Director 21 Jan 2013 - current
Addresses
Other active addresses
Type Used since
129 Second Avenue, Tauranga, 3110 Registered & service 01 May 2024
Previous address Type Period
Shop 1, 315 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 06 Nov 2014 - 17 Dec 2020
415 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Jan 2013 - 06 Nov 2014
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bon, Margaux
Individual 		Mount Maunganui
Mount Maunganui
3116 		13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardner, William Timothy
Director 		Mount Maunganui
Mount Maunganui
3116 		21 Jan 2013 - current
Location
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