General information

Direct Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429034591970
New Zealand Business Number
1681872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091610372
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Direct Roofing Company Limited (issued an NZ business number of 9429034591970) was incorporated on 31 Aug 2005. 5 addresess are in use by the company: 391 Kaikorai Valley Road, Bradford, Dunedin, 9011 (type: office, physical). 62 Columba Ave, Lookoutpoint, Dunedin had been their physical address, until 17 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Browning, Karla Hinemataura (an individual) located at Calton Hill, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Browning, Mark Allen (an individual) - located at Calton Hill, Dunedin. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cairns, Tony Shannon, located at Rd 2, Mosgiel (an individual). "Metal roof fixing" (business classification E322310) is the category the Australian Bureau of Statistics issued Direct Roofing Company Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 Office unknown
62 Columba Ave, Lookoutpoint, Dunedin Registered 31 Aug 2005
2275, South Dunedin, Dunedin, 9044 Postal 09 Jul 2019
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 Delivery 09 Jul 2019
Contact info
64 3 4533129
Phone (Phone)
directroofing@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
directroofing@xtra.co.nz
Email
www.directroofing.co.nz
Website
Directors
Name and Address Role Period
Mark Allen Browning
Calton Hill, Dunedin, 9012
Address used since 07 Jul 2017
Calton Hill, Dunedin, 9012
Address used since 05 Jul 2016
Director 31 Aug 2005 - current
Tony Cairns
Mosgiel, 9092
Address used since 09 Jul 2019
Waldronville, Dunedin, 9018
Address used since 07 Jul 2017
Bradford, Dunedin, 9011
Address used since 05 Jul 2016
Director 31 Aug 2005 - current
Karla Hinemataura Browning
Calton Hill, Dunedin, 9012
Address used since 07 Jul 2017
Calton Hill, Dunedin, 9012
Address used since 05 Jul 2016
Director 31 Aug 2005 - current
Addresses
Other active addresses
Type Used since
391 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical & service 17 Jul 2019
Principal place of activity
391 Kaikorai Valley Road , Bradford , Dunedin , 9011
Previous address Type Period
62 Columba Ave, Lookoutpoint, Dunedin Physical 31 Aug 2005 - 17 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Browning, Karla Hinemataura
Individual
Calton Hill
Dunedin
9012
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Browning, Mark Allen
Individual
Calton Hill
Dunedin
9012
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cairns, Tony Shannon
Individual
Rd 2
Mosgiel
9092
31 Aug 2005 - current
Location
Similar companies
Peak Roofing Otago Limited
10 Hogan Place
Ers Limited
18 Wolter Crescent
Arl 2022 Limited
3 Connell Terrace
Rswl Limited
3 Connell Terrace
Rhl Limited
3 Connell Terrace
Tim Yeo Contracting Limited
136 Pomona Road East