Roll Formers 2000 Limited
Type: NZ Limited Company (Ltd)Roll Formers 2000 Limited (New Zealand Business Number 9429037478483) was started on 21 Sep 1999. 5 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: postal, office). 39 St Vincent Avenue, Remuera, Auckland had been their registered address, until 06 Jan 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ryan, Timothy Francis (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Ryan, Timothy Francis (an individual) - located at Remuera, Auckland,
Taylor, Peter Ernest (an individual) - located at Howick, Auckland. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Jan 2022 |
| 73 Church Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 21 Sep 1999 |
Director | 21 Sep 1999 - current |
|
Peter Ernest Taylor
Howick, Auckland, 2014
Address used since 11 Jan 2000 |
Director | 11 Jan 2000 - current |
|
Karen Louise North
Totara Park, Auckland, 2019
Address used since 16 Sep 2016 |
Director | 28 Apr 2004 - current |
|
Tracey Phipps
Stonefields, Auckland, 1072
Address used since 10 Jan 2014 |
Director | 10 Jul 2009 - current |
|
Christopher Taylor North
Totara Park, Auckland, 2019
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gail Barbara Taylor
Howick, Auckland, 2014
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 01 Apr 2023 |
|
Phillip David Costar
Whitford, Auckland,
Address used since 11 Jan 2000 |
Director | 11 Jan 2000 - 31 Aug 2001 |
| 73 Church Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Aug 2013 - 06 Jan 2022 |
| 7a Miro Road, Greenlane, Auckland | Registered | 13 Apr 2000 - 29 Aug 2013 |
| 7a Miro Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7a Miro Road, Greenlane, Auckland | Physical | 21 Sep 1999 - 29 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jan 2006 - current |
|
Ryan, Timothy Francis Individual |
Remuera Auckland 1050 |
11 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jan 2006 - current |
|
Ryan, Timothy Francis Individual |
Remuera Auckland 1050 |
11 Jan 2006 - current |
|
Taylor, Peter Ernest Individual |
Howick Auckland 2014 |
11 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gail Barbara Individual |
Howick Auckland 2014 |
11 Jan 2006 - 16 Nov 2023 |
|
Taylor, Gail Barbara Individual |
Howick Auckland 2014 |
11 Jan 2006 - 16 Nov 2023 |
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
21 Sep 1999 - 11 Jan 2006 |
 |
T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |