General information

Roofing Industries (taupo) Limited

Type: NZ Limited Company (Ltd)
9429034973028
New Zealand Business Number
1597321
Company Number
Registered
Company Status
C222420 - Roofing, Metal (except Aluminium), And Components Mfg
Industry classification codes with description

Roofing Industries (Taupo) Limited (issued an NZ business number of 9429034973028) was started on 22 Feb 2005. 2 addresses are in use by the company: 5 John Glenn Ave, Albany (type: physical, service). 233 Bush Road, North Harbour, Auckland had been their registered address, until 05 Dec 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 675 shares (67.5 per cent of shares), namely:
Roofing Industries Limited (an entity) located at Albany. When considering the second group, a total of 1 shareholder holds 32.5 per cent of all shares (325 shares); it includes
Cribb, Ivan William (an individual) - located at Te Puke, Te Puke. "Roofing, metal (except aluminium), and components mfg" (ANZSIC C222420) is the category the ABS issued Roofing Industries (Taupo) Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
5 John Glenn Ave, Albany Physical & service & registered 05 Dec 2007
Directors
Name and Address Role Period
Ivan William Cribb
Te Puke, Te Puke, 3119
Address used since 30 Nov 2021
Rd 1, Tauranga, 3171
Address used since 01 Nov 2019
Hairini, Tauranga, 3112
Address used since 10 Nov 2015
Director 22 Feb 2005 - current
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2020
Murrays Bay, North Shore City, 0630
Address used since 23 Nov 2009
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
233 Bush Road, North Harbour, Auckland Registered & physical 22 Feb 2005 - 05 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675
Shareholder Name Address Period
Roofing Industries Limited
Shareholder NZBN: 9429037458621
Entity (NZ Limited Company)
Albany
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 325
Shareholder Name Address Period
Cribb, Ivan William
Individual
Te Puke
Te Puke
3119
22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Cribb, Caroline Ferguson
Individual
Gate Pa
Tauranga
3112
22 Feb 2005 - 16 Sep 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Francis And Gellatly Holdings Limited
Type Ltd
Ultimate Holding Company Number 977385
Country of origin NZ
Location
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