Roll Formers New Zealand Limited (issued a business number of 9429032033533) was started on 25 May 1983. 5 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 39 St Vincent Avenue, Remuera, Auckland had been their registered address, up to 12 Jul 2021. 170000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 85000 shares (50% of shares), namely:
Ryan, Timothy Francis (an individual) located at Remuera, Auckland postcode 1050,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 85000 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Ryan, Timothy Francis (a director) - located at Remuera, Auckland,
Taylor, Peter Ernest (a director) - located at Howick, Auckland. "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Roll Formers New Zealand Limited. Businesscheck's data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 204352, Highbrook, Auckland, 2161 | Postal | 12 Jul 2019 |
73 Church Street, Onehunga, Auckland, 1061 | Office & delivery | 02 Jul 2021 |
73 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 12 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Ernest Taylor
Howick, Auckland, 2014
Address used since 04 Feb 1985 |
Director | 04 Feb 1985 - current |
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 04 Feb 1985 |
Director | 04 Feb 1985 - current |
Gail Barbara Taylor
Howick, Auckland, 2014
Address used since 04 Feb 1985 |
Director | 04 Feb 1985 - 16 Nov 2023 |
73 Church Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 09 Jul 2014 - 12 Jul 2021 |
7a Miro Road, Greenlane, Auckland 1005 | Physical | 10 Aug 1999 - 09 Jul 2014 |
C/o Clak & Murdoch, 8 Gordon Rd, Otahuhu, Auckland 6 | Registered | 10 Aug 1999 - 10 Aug 1999 |
7a Miro Road, Greenlane, Auckland | Registered | 10 Aug 1999 - 09 Jul 2014 |
39 St Vincent Avenue, Remuera, Auckland | Physical | 10 Aug 1999 - 10 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Timothy Francis Individual |
Remuera Auckland 1050 |
07 May 2021 - current |
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 May 2021 - current |
Ryan, Timothy Francis Director |
Remuera Auckland 1050 |
07 May 2021 - current |
Taylor, Peter Ernest Director |
Howick Auckland 2014 |
07 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Phipps, Tracey Anne Individual |
Stonefields Auckland 1072 |
25 May 1983 - 07 May 2021 |
Taylor, Gail Barbara Individual |
Howick Auckland 2014 |
07 May 2021 - 16 Nov 2023 |
Taylor, Peter Ernest Individual |
Howick Auckland |
25 May 1983 - 11 Jan 2006 |
Taylor And Others, Peter Individual |
Howick Auckland |
25 May 1983 - 07 May 2021 |
North, Karen Louise Individual |
Howick Auckland 2014 |
25 May 1983 - 07 May 2021 |
Taylor And Others, Gail Individual |
Howick Auckland |
25 May 1983 - 07 May 2021 |
Taylor, Gail Barbara Individual |
Howick Auckland |
25 May 1983 - 11 Jan 2006 |
T K Holdings Limited 39 St Vincent Avenue |
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