General information
Roadline Frames & Fabrication Co Limited
Type: NZ Limited Company (Ltd)9429037944483
New Zealand Business Number
887724
Company Number
Registered
Company Status
Roadline Frames & Fabrication Co Limited (issued an NZBN of 9429037944483) was started on 22 Dec 1997. 2 addresses are currently in use by the company: 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 35 Suncrest Drive, Rd1 Upper Moutere, Tasman had been their registered address, up until 08 May 2024. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pratt, Raymond Keith (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 | Physical | 04 May 2022 |
| 106 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 08 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Keith Pratt
Rd 1, Papakura, 2580
Address used since 01 Apr 2022
Rd 2, Papakura, 2582
Address used since 22 Apr 2010 |
Director | 22 Dec 1997 - current |
|
Gregory David Shepherd
Fortitude Valley, Brisbane, Queensland 4006, Australia,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 07 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 | Registered & service | 04 May 2022 - 08 May 2024 |
| 35 Suncrest Drive, Rd1 Upper Moutere, Rosedale, Tasman, 7173 | Physical & registered | 04 May 2021 - 04 May 2022 |
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 19 Mar 2013 - 04 May 2021 |
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 25 Mar 2008 - 19 Mar 2013 |
| Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered | 07 May 2007 - 25 Mar 2008 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 12 Apr 2000 - 07 May 2007 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 22 Dec 1997 - 25 Mar 2008 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
22 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Gregory David Individual |
Fortitude Valley Brisbane, Queensland 4006, Australia |
22 Dec 1997 - 30 Apr 2007 |
Location
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Breakfree Property Limited 106a Bush Road |
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Delboi Productions Limited 106a Bush Road |
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Bendy Investments Limited 106a Bush Road |
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Point One Holdings Limited 106a Bush Road |
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Evolve Coaching Limited 106a Bush Road |
|
Marblax Services Limited 106a Bush Road |