General information

Roofing Systems Limited

Type: NZ Limited Company (Ltd)
9429034929384
New Zealand Business Number
1604506
Company Number
Registered
Company Status
90107151
GST Number
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Roofing Systems Limited (issued an NZ business identifier of 9429034929384) was launched on 25 Feb 2005. 5 addresess are in use by the company: 20E Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 9A Tekoah Place, Tauranga had been their registered address, up until 03 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Sharp Tudhope Trustee Services No 6 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
David Andrew Washer (an other) located at Tauranga. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Washer, David Andrew (an individual) - located at Tauranga. "Roofing material installation - except insulation materials" (ANZSIC E322330) is the classification the Australian Bureau of Statistics issued to Roofing Systems Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
20e Owens Place, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 03 Apr 2014
20e Owens Place, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 03 Mar 2021
Contact info
64 7 5747058
Phone (Phone)
accounts@roofingsystems.co.nz
Email
https://roofingsystems.co.nz/
Website
Directors
Name and Address Role Period
David Andrew Washer
Tauranga, 3112
Address used since 26 Mar 2014
Director 25 Feb 2005 - current
Michael Anthony Berentson
Mount Maunganui, 3116
Address used since 25 Feb 2005
Director 25 Feb 2005 - 21 Dec 2012
Addresses
Principal place of activity
20e Owens Place , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
9a Tekoah Place, Tauranga Registered & physical 05 Dec 2007 - 03 Apr 2014
At The Offices Of Berentson & Company, Unit 1, 59 Eighth Avenue, Tauranga Registered & physical 25 Apr 2005 - 05 Dec 2007
41 Ririnui Place, Tauranga Physical & registered 25 Feb 2005 - 25 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 6 Limited
Shareholder NZBN: 9429035420712
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
15 Jul 2013 - current
David Andrew Washer
Other (Other)
Tauranga
04 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Washer, David Andrew
Individual
Tauranga
25 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Sharp Tudhope Trustee Services No 6 Ltd
Other
04 Sep 2006 - 15 Jul 2013
Null - Public Trust
Other
15 Jul 2013 - 15 Jul 2013
Berentson, Michael Anthony
Individual
Mount Maunganui
25 Feb 2005 - 15 Jul 2013
Public Trust
Other
15 Jul 2013 - 15 Jul 2013
Sharp Tudhope Trustee Services No 6 Ltd
Other
04 Sep 2006 - 15 Jul 2013
Location
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