General information

Roofing Direct Limited

Type: NZ Limited Company (Ltd)
9429036622016
New Zealand Business Number
1189109
Company Number
Registered
Company Status

Roofing Direct Limited (issued a business number of 9429036622016) was launched on 15 Feb 2002. 2 addresses are in use by the company: 29 Quadrant Heights, Paraparaumu Beach (type: registered, physical). 12 Herbert Street, Lower Hutt, 5010 had been their physical address, up until 27 Aug 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Reid, Tom (an individual) located at Paraparaumu. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Reid, Diane (an individual) - located at Paraparaumu. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Reid, Tom, located at Paraparaumu (an individual),
Reid, Diane, located at Paraparaumu (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
29 Quadrant Heights, Paraparaumu Beach Registered 27 Aug 2007
29 Quadrant Heights, Paraparaumu, 5032 Physical & service 27 Aug 2007
Directors
Name and Address Role Period
Tom Reid
Paraparaumu, 5032
Address used since 22 Sep 2015
Director 15 Feb 2002 - current
Mark Kempthorne
Paraparaumu,
Address used since 15 Feb 2002
Director 15 Feb 2002 - 01 Jan 2003
Addresses
Previous address Type Period
12 Herbert Street, Lower Hutt, 5010 Physical & registered 06 Nov 2006 - 27 Aug 2007
C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach Physical & registered 22 Nov 2004 - 06 Nov 2006
C/- 29 Quadrant Heights, Paraparaumu Registered & physical 31 Jan 2003 - 22 Nov 2004
11 Ruahine Street, Paraparaumu Physical & registered 15 Feb 2002 - 31 Jan 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Tom
Individual
Paraparaumu
15 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Diane
Individual
Paraparaumu
15 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Reid, Tom
Individual
Paraparaumu
15 Feb 2002 - current
Reid, Diane
Individual
Paraparaumu
15 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Reid, Tom
Individual
Paraparaumu
15 Nov 2004 - 15 Nov 2004
Kempthorne, Mark
Individual
Paraparaumu
15 Feb 2002 - 15 Nov 2004
Location
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