General information

Mangawhai Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429037872748
New Zealand Business Number
902229
Company Number
Registered
Company Status

Mangawhai Roofing Company Limited (New Zealand Business Number 9429037872748) was started on 21 Apr 1998. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 05 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hayes, Peter (an individual) located at Mangawhai. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Hayes, Peter (an individual) - located at Mangawhai,
Davidson, Peter John (an individual) - located at Mairangi Bay, Auckland. Businesscheck's database was last updated on 05 May 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 05 Jun 2020
Directors
Name and Address Role Period
Peter Hayes
Mangawhai, 0573
Address used since 19 Oct 2015
Director 21 Apr 1998 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 01 Apr 2014 - 05 Jun 2020
Davidson & Associates, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 03 Jan 2001 - 03 Jan 2001
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 03 Jan 2001 - 01 Apr 2014
Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 03 Jan 2001
Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland Registered 29 Sep 1999 - 12 Apr 2000
Davidson And Associates, 60 Khyber Pass Road, Grafton, Auckland Physical 21 Apr 1998 - 03 Jan 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayes, Peter
Individual
Mangawhai
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hayes, Peter
Individual
Mangawhai
15 Apr 2004 - current
Davidson, Peter John
Individual
Mairangi Bay
Auckland
0630
21 Apr 1998 - current
Location
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