General information
Waiuku Roofing Limited
Type: NZ Limited Company (Ltd)9429036638185
New Zealand Business Number
1186444
Company Number
Registered
Company Status
Waiuku Roofing Limited (issued an NZ business identifier of 9429036638185) was started on 15 Feb 2002. 3 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). 477 Karioitahi Road, Rd 3, Waiuku had been their physical address, until 07 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Still, Darryl (an individual) located at Rd 3, Waiuku postcode 2683. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Mandalay Place, Waiuku, Waiuku, 2123 | Other (Address For Share Register) | 04 Apr 2011 |
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Still
Rd 3, Waiuku, 2683
Address used since 14 Apr 2016 |
Director | 15 Feb 2002 - current |
|
Shirley Still
Waiuku, Waiuku, 2123
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 26 Jul 2015 |
|
Nikki Still
Grey Lynn, Auckland,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 09 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 477 Karioitahi Road, Rd 3, Waiuku, 2683 | Physical | 26 Apr 2019 - 07 May 2021 |
| 477 Karioitahi Road, Rd 3, Waiuku, 2683 | Registered | 22 Apr 2016 - 07 May 2021 |
| 8 Mandalay Place, Waiuku, Waiuku, 2123 | Registered | 01 Jun 2012 - 22 Apr 2016 |
| 8 Mandalay Place, Waiuku, Waiuku, 2123 | Physical | 12 Apr 2011 - 26 Apr 2019 |
| 20 Campbell Road, Maraetai, Auckland | Physical | 23 Mar 2010 - 12 Apr 2011 |
| 10 Huber St, Weymouth, Auckland | Physical | 05 Apr 2004 - 23 Mar 2010 |
| C/- Cleaver & Co Ltd, Level 1,26 Crummer Road, Grey Lynn, Auckland | Physical | 15 Aug 2003 - 05 Apr 2004 |
| C/- Cleaver & Co Ltd, Level 1,26 Crummer Road, Grey Lynn, Auckland | Registered | 15 Aug 2003 - 01 Jun 2012 |
| 386/51 Richmond Road, Grey Lynn, Auckland | Registered & physical | 15 Feb 2002 - 15 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Still, Darryl Individual |
Rd 3 Waiuku 2683 |
15 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Still, Nikki Individual |
Grey Lynn Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Still, Shirley Individual |
Waiuku Waiuku 2123 |
16 Mar 2011 - 07 Oct 2015 |
Location
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|
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|
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|
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