General information

Douglas Roofing (2008) Limited

Type: NZ Limited Company (Ltd)
9429032477603
New Zealand Business Number
2191489
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Douglas Roofing (2008) Limited (issued an NZ business number of 9429032477603) was launched on 24 Nov 2008. 5 addresess are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei had been their registered address, up until 08 May 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Kelly John Silson (an other) located at Port Whangarei, Whangarei postcode 0110,
Jeremy Tauri Trustee Company 1309 Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Silson, Kelly (an individual) - located at Port Whangarei, Whangarei. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly John Silson, located at Port Whangarei, Whangarei (an other). "Roofing material installation - except insulation materials" (ANZSIC E322330) is the classification the ABS issued to Douglas Roofing (2008) Limited. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
134 Bank Street, Whangarei, 0110 Physical & registered & service 08 May 2013
Po Box 4389, Kamo, Whangarei, 0141 Postal 03 Sep 2019
22 John Street, Whangarei, Whangarei, 0110 Registered & service 09 Mar 2023
Contact info
64 21 892770
Phone (Phone)
kelly@douglasroofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kelly@douglasroofing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kelly Silson
Port Whangarei, Whangarei, 0110
Address used since 20 Jul 2016
Director 24 Nov 2008 - current
Addresses
Previous address Type Period
Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei Registered & physical 24 Nov 2008 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelly John Silson
Other (Other)
Port Whangarei
Whangarei
0110
17 Dec 2009 - current
Jeremy Tauri Trustee Company 1309 Limited
Shareholder NZBN: 9429031750646
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silson, Kelly
Individual
Port Whangarei
Whangarei
0110
24 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly John Silson
Other (Other)
Port Whangarei
Whangarei
0110
17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Koellner, Jessica
Individual
Port Whangarei
Whangarei
0110
10 Mar 2015 - 03 Apr 2019
Location
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