General information

Select Roofing 2010 Limited

Type: NZ Limited Company (Ltd)

9429031607858

New Zealand Business Number

2441964

Company Number

Registered

Company Status

Select Roofing 2010 Limited (issued an NZBN of 9429031607858) was registered on 01 Apr 2010. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up until 27 Apr 2017. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Harvey, Stephen Stanley (an individual) located at Clevedon postcode 2582,
Theodore-Young, Mania Desiree (an individual) located at Ponsonby, Auckland postcode 1021,
Young, Darren Lee (an individual) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Young, Darren Lee (an individual) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Ruthe, Glenis Dawn, located at Clevedon (an individual),
Harvey, Stephen Stanley, located at Clevedon (an individual),
Young, Darren Lee, located at Ponsonby, Auckland (an individual). Businesscheck's data was updated on 28 Mar 2024.

Current address	Type	Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104	Physical & registered & service	27 Apr 2017

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Darren Lee Young Ponsonby, Auckland, 1021 Address used since 28 Mar 2022 Ponsonby, Auckland, 1011 Address used since 03 Aug 2012	Director	01 Apr 2010 - current
Stephen Stanley Harvey Weymouth, Auckland, 2103 Address used since 24 Apr 2011 Clevedon, 2582 Address used since 08 May 2019	Director	01 Apr 2010 - current

Addresses

Previous address	Type	Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104	Registered & physical	27 Jan 2012 - 27 Apr 2017
C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City	Physical & registered	01 Apr 2010 - 27 Jan 2012

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Harvey, Stephen Stanley Individual	Clevedon 2582	01 Apr 2010 - current
Theodore-young, Mania Desiree Individual	Ponsonby Auckland 1021	01 Apr 2010 - current
Young, Darren Lee Individual	Ponsonby Auckland 1021	01 Apr 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Young, Darren Lee Individual	Ponsonby Auckland 1021	01 Apr 2010 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Ruthe, Glenis Dawn Individual	Clevedon 2582	01 Apr 2010 - current
Harvey, Stephen Stanley Individual	Clevedon 2582	01 Apr 2010 - current
Young, Darren Lee Individual	Ponsonby Auckland 1021	01 Apr 2010 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Harvey, Stephen Stanley Individual	Clevedon 2582	01 Apr 2010 - current

Location

Companies nearby

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