Rooftg Pacific Limited (issued an NZBN of 9429037887568) was launched on 18 Mar 1998. 3 addresses are in use by the company: 90-104 Felton Mathew Ave, St Johns, Auckland, 1072 (type: office, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 12 Jun 2019. Rooftg Pacific Limited used other names, namely: Ahi Roofing Limited from 18 Mar 1998 to 02 Apr 2019. 11595616 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11595616 shares (100 per cent of shares), namely:
Roof Tile Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
90-104 Felton Mathew Ave, St Johns, Auckland, 1072 | Office | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Hartley Koschitzky
New York, New York, 10023
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
Sean Douglas Mcelroy
Mission Bay, Auckland, 1071
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - current |
Andrew Soward
Bolton, Ontario, L7E 0B3
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
Sergio C. | Director | 31 Oct 2018 - 23 Jun 2020 |
John Michael Thorman
Hauraki, Auckland, 0622
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 31 Aug 2019 |
Francisco Valentin Irazusta Rodriguez
Newport Beach, California, 92660
Address used since 28 Jun 2016 |
Director | 30 Jun 2015 - 31 Oct 2018 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 31 Oct 2018 |
Bevan John Mckenzie
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 31 Oct 2018 |
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 30 Jun 2015 |
Timothy Charles Richards
Epsom, Auckland, 1023
Address used since 08 Apr 2013 |
Director | 23 Jan 2012 - 31 Oct 2014 |
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 30 Sep 2003 - 08 Apr 2013 |
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 17 Aug 2011 |
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 25 Oct 2006 |
Lindsay Roy Kerry Switzer
St Heliers, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Sep 2003 |
Peter Vaughan Ivory Stichbury
Remuera, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Sep 2003 |
90-104 Felton Mathew Ave , St Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2018 - 12 Jun 2019 |
810 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 03 Jul 2012 - 12 Dec 2018 |
810 Great South Road, Penrose, Auckland | Registered & physical | 30 Nov 2006 - 03 Jul 2012 |
22 Greenpark Road, Penrose, Auckland | Registered | 10 Jul 2000 - 30 Nov 2006 |
9-15 Holloway Place, Penrose, Auckland | Physical | 10 Jul 2000 - 30 Nov 2006 |
22 Greenpark Road, Penrose, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
9-15 Holloway Place, Penrose, Auckland | Registered | 12 Apr 2000 - 10 Jul 2000 |
9-15 Holloway Place, Penrose, Auckland | Registered | 29 May 1998 - 12 Apr 2000 |
9-15 Holloway Place, Penrose, Auckland | Physical | 29 May 1998 - 10 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Roof Tile Group Limited Shareholder NZBN: 9429047099555 Entity (NZ Limited Company) |
Auckland 1010 |
02 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 02 Nov 2018 |
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
18 Mar 1998 - 27 Jun 2010 | |
Les Sapins Other |
02 Nov 2018 - 15 Mar 2021 | |
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 | |
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
18 Mar 1998 - 27 Jun 2010 | |
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 | |
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 02 Nov 2018 |
Effective Date | 30 Oct 2018 |
Name | Iko Enterprises Ltd. |
Type | Company |
Ultimate Holding Company Number | 20339166 |
Country of origin | CA |
Address |
Suite 310 Mcfarlane Tower 700-4th Ave Sw Calgary Ab T2p 3j4 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |