Re-roof New Zealand Wellington Limited
Type: NZ Limited Company (Ltd)Re-Roof New Zealand Wellington Limited (NZBN 9429033032733) was registered on 16 Nov 2007. 5 addresess are currently in use by the company: 10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 12 Dec 2017. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 10000 shares (10 per cent of shares), namely:
De Boer, Aaron James (an individual) located at Whitby, Porirua postcode 5024,
De Boer, Christina Andrew (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90000 shares); it includes
Henderson, Darryn Mark (an individual) - located at Owhata, Rotorua. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Other (Address For Share Register) | 06 Apr 2010 |
| 10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Dec 2017 |
| 10/33 Pito One Road, Korokoro, Lower Hutt, Wellington, 5045 | Physical & registered & service | 12 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Mark Henderson
Owhata, Rotorua, 3010
Address used since 20 Apr 2020
Halswell, Christchurch, 8025
Address used since 28 Nov 2013 |
Director | 16 Nov 2007 - current |
|
Aaron James De Boer
Whitby, Porirua, 5024
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 01 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 13 Apr 2010 - 12 Dec 2017 |
| 7 Pickering Street, Kaiwharawhara, Wellington | Physical & registered | 16 Nov 2007 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Aaron James Individual |
Whitby Porirua 5024 |
18 Jun 2012 - current |
|
De Boer, Christina Andrew Individual |
Whitby Porirua 5024 |
18 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Darryn Mark Individual |
Owhata Rotorua 3010 |
16 Nov 2007 - current |
 |
Premier Roofing Wellington Limited Unit 10, 33 Pito-one Road |
|
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|
Deliver-e Limited 42 Korokoro Road |
|
Apex Print Limited 52 Hutt Road |
|
Design Den Limited 3 Singers Road |