businesscheck.co.nz / a-z index / r / re
General information

Re-roof New Zealand Wellington Limited

Type: NZ Limited Company (Ltd)
9429033032733
New Zealand Business Number
2056550
Company Number
Registered
Company Status

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, Christina Andrew (an individual) located at Whitby, Porirua postcode 5024,
De Boer, Aaron James (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 27 Mar 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
De Boer, Christina Andrew
Individual 		Whitby
Porirua
5024 		18 Jun 2012 - current
De Boer, Aaron James
Individual 		Whitby
Porirua
5024 		18 Jun 2012 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Henderson, Darryn Mark
Individual 		Owhata
Rotorua
3010 		16 Nov 2007 - current
Location
Companies nearby
Premier Roofing Wellington Limited
Unit 10, 33 Pito-one Road
Rozo Holdings Limited
5/33 Pito-one Road
Deliver-e Limited
42 Korokoro Road
Apex Print Limited
52 Hutt Road
Design Den Limited
3 Singers Road