General information
Rollforming Services Limited
Type: NZ Limited Company (Ltd)9429038177378
New Zealand Business Number
839222
Company Number
Registered
Company Status
Rollforming Services Limited (issued an NZ business identifier of 9429038177378) was incorporated on 20 Dec 1996. 1 address is in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 298 Sandringham Road, Sandringham, Auckland had been their physical address, up to 26 Jan 2018. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Howick Limited (an entity) located at Avondale, Auckland postcode 1026. Our database was last updated on 24 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 26 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arthur Coubray
Mission Bay, Auckland, 1071
Address used since 31 Jan 2004 |
Director | 20 Dec 1996 - current |
|
Hamish Oliver Coubray
Glendowie, Auckland, 1071
Address used since 26 Sep 2014
Remuera, Auckland, 1050
Address used since 07 Nov 2018 |
Director | 31 Mar 2013 - current |
|
Nicholas Keith Coubray
Kohimarama, Auckland, 1071
Address used since 26 Sep 2014 |
Director | 31 Mar 2013 - current |
|
Nigel Beach
Greenlane, Auckland, 1061
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - current |
|
Kenneth Allen Stevens
Herne Bay, Auckland, 1011
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 18 Apr 2018 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 29 May 2007 - 15 Jul 2013 |
|
Alan Keith Coubray
Bucklands Beach, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 31 Mar 2013 |
|
Peter Allan Cook
Bucklands Beach, Auckland,
Address used since 31 Jan 2004 |
Director | 20 Dec 1996 - 01 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 28 Feb 2007 - 26 Jan 2018 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 06 Jan 2003 - 28 Feb 2007 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered | 11 Apr 2000 - 06 Jan 2003 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 11 Feb 2000 - 06 Jan 2003 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Registered | 11 Feb 2000 - 11 Apr 2000 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Physical | 11 Feb 2000 - 11 Feb 2000 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howick Limited Shareholder NZBN: 9429036319442 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Allan Cook Individual |
Bucklands Beach Auckland |
20 May 2004 - 20 May 2004 |
|
Wendy May Cook Individual |
Bucklands Beach Auckland |
20 May 2004 - 20 May 2004 |
|
Howick Engineering Limited (in Liq) Shareholder NZBN: 9429032104653 Company Number: 113676 Entity |
20 May 2004 - 20 May 2004 | |
|
Howick Engineering Limited (in Liq) Shareholder NZBN: 9429032104653 Company Number: 113676 Entity |
20 May 2004 - 20 May 2004 |
Location
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |