Cowperthwaite Roofing Limited
Type: NZ Limited Company (Ltd)Cowperthwaite Roofing Limited (issued an NZ business identifier of 9429032900392) was registered on 18 Feb 2008. 7 addresess are currently in use by the company: 35N Maurice Rd, Penrose, Auckland, 1061 (type: office, physical). Unit G, 5 Cain Road, Penrose, Auckland had been their registered address, up until 03 Oct 2018. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 44737 shares (89.47% of shares), namely:
Avian Investments Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 10.53% of all shares (exactly 5263 shares); it includes
Andrew, Gemma (an individual) - located at Birkenhead, Auckland. "Metal roof fixing" (business classification E322310) is the category the Australian Bureau of Statistics issued to Cowperthwaite Roofing Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 5 Cain Road, Penrose, Auckland | Other (Address For Share Register) | 18 Feb 2008 |
| 35n, Maurice Rd, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2018 |
| 35n Maurice Rd1061, Penrose, Auckland, 1061 | Registered | 03 Oct 2018 |
| 35n Maurice Rd1061, Penrose, Auckland, 1061 | Physical & service | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Andrew
Manly, Whangaparaoa, 0932
Address used since 01 Feb 2013 |
Director | 18 Feb 2008 - current |
|
Gemma Andrew
Birkenhead, Auckland, 0626
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
| Type | Used since | |
|---|---|---|
| 35n Maurice Rd1061, Penrose, Auckland, 1061 | Physical & service | 15 Oct 2018 |
| 35n Maurice Rd, Penrose, Auckland, 1061 | Office | 05 Feb 2020 |
| 35n Maurice Rd , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit G, 5 Cain Road, Penrose, Auckland | Registered | 18 Feb 2008 - 03 Oct 2018 |
| Unit G, 5 Cain Road, Penrose, Auckland | Physical | 18 Feb 2008 - 15 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avian Investments Limited Shareholder NZBN: 9429036287208 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
18 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Gemma Individual |
Birkenhead Auckland 0626 |
13 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, Geoff Individual |
Manurewa Auckland 2102 |
22 Sep 2014 - 03 Feb 2016 |
 |
Eurotec Limited 750/c Great South Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |
|
Roofcare Administration Limited 5 Beasley Avenue |
|
Scally Trustees Limited 5 Beasley Avenue |
|
Roof Care Limited 5 Beasley Avenue |
|
Pyramid Roofing Limited 15 Baker Place |
|
Roof Fix Limited 627g Mt Wellington Highway |
|
Rfperfect Roofing Limited 12 Douglas Road |