General information

Cowperthwaite Roof Coatings Limited

Type: NZ Limited Company (Ltd)
9429032838206
New Zealand Business Number
2111021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100770616
GST Number
E322315 - Roof Painting, Spraying Or Coating
Industry classification codes with description

Cowperthwaite Roof Coatings Limited (issued a business number of 9429032838206) was started on 18 Apr 2008. 5 addresess are in use by the company: 27A Havelock Ave, Forrest Hill, Auckland, 0620 (type: registered, physical). 120 Lonely Track Road, Redvale, Auckland had been their physical address, until 26 Nov 2020. Cowperthwaite Roof Coatings Limited used more aliases, namely: Cowperthwaite Coatings Limited from 04 Nov 2008 to 28 May 2010, Alliance Roofing & Restorations Limited (18 Apr 2008 to 04 Nov 2008). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Connolly, Neil Raymond (an individual) located at Forrest Hill, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 96 per cent of all shares (96 shares); it includes
Newton, Carol May (an individual) - located at Forrest Hill, Auckland,
Connolly, Neil Raymond (an individual) - located at Forrest Hill, Auckland. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Newton, Carol May, located at Forrest Hill, Auckland (an individual). "Roof painting, spraying or coating" (ANZSIC E322315) is the classification the ABS issued Cowperthwaite Roof Coatings Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
Po Box 11975, Ellerslie, Auckland, 1542 Postal 10 Jun 2019
120 Lonely Track Road, Redvale, Auckland, 0632 Office & delivery 10 Jun 2019
27a Havelock Ave, Forrest Hill, Auckland, 0620 Registered & physical & service 26 Nov 2020
Contact info
64 09 5250845
Phone (Phone)
janie@cclcoatings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roofrestorations.co.nz
Website
Directors
Name and Address Role Period
Neil Raymond Connolly
Forrest Hill, Auckland, 0620
Address used since 10 Oct 2008
Director 10 Oct 2008 - current
Paul Roderick Berry
Redvale, Auckland, 0632
Address used since 28 Mar 2019
Director 28 Mar 2019 - 17 Nov 2020
Janie Berry
Redvale, Auckland, 0632
Address used since 28 Mar 2019
Director 28 Mar 2019 - 17 Nov 2020
Carol May Newton
Forrest Hill, Auckland 0620,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 01 Apr 2015
Daniel Maarten Van Der Wende
New Lynn, Auckland, 0600
Address used since 18 Apr 2008
Director 18 Apr 2008 - 31 Mar 2010
Addresses
Principal place of activity
120 Lonely Track Road , Redvale , Auckland , 0632
Previous address Type Period
120 Lonely Track Road, Redvale, Auckland, 0632 Physical & registered 20 Jun 2019 - 26 Nov 2020
Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 Physical 22 Sep 2015 - 20 Jun 2019
Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 Registered 20 Jul 2011 - 20 Jun 2019
Unit G, 5 Cain Road, Ellerslie, Auckland, 1051 Physical 20 Jul 2011 - 22 Sep 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 28 Apr 2011 - 20 Jul 2011
C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Mar 2011 - 28 Apr 2011
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 19 Nov 2009 - 03 Mar 2011
C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland Registered 19 Nov 2008 - 19 Nov 2009
Unit G, 5 Cain Road, Penrose, Auckland Physical 19 Nov 2008 - 19 Nov 2009
116a Hutchinson Ave, New Lynn, Auckland Registered & physical 18 Apr 2008 - 19 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Connolly, Neil Raymond
Individual
Forrest Hill
Auckland
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Newton, Carol May
Individual
Forrest Hill
Auckland
07 Oct 2008 - current
Connolly, Neil Raymond
Individual
Forrest Hill
Auckland
07 Oct 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Newton, Carol May
Individual
Forrest Hill
Auckland
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Van Der Wende, Michelle Dianne
Individual
New Lynn
Auckland
07 Oct 2008 - 07 Oct 2008
Dmv Trustee Company Limited
Shareholder NZBN: 9429032561388
Company Number: 2172775
Entity
07 Oct 2008 - 07 Oct 2008
Van Der Wende, Daniel Maarten
Individual
New Lynn
Auckland
18 Apr 2008 - 07 Oct 2008
Dmv Trustee Company Limited
Shareholder NZBN: 9429032561388
Company Number: 2172775
Entity
07 Oct 2008 - 07 Oct 2008
Connolly, Neil Raymond
Individual
Forrest Hill
Auckland 0620
28 May 2010 - 14 Sep 2015
Location
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