General information
International Roofing NZ Limited
Type: NZ Limited Company (Ltd)9429038219580
New Zealand Business Number
830591
Company Number
Registered
Company Status
International Roofing Nz Limited (issued an NZ business number of 9429038219580) was registered on 10 Oct 1996. 4 addresses are currently in use by the company: 18 Wedgewood Street, Katikati, 3129 (type: registered, physical). 440 Tuapiro Road, R D 1, Katikati had been their registered address, up until 04 Dec 2013. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100 per cent of shares), namely:
Kiwi Steel Nz Limited (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Wedgewood Street, Katikati, Katikati, 3129 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2013 |
| 18 Wedgewood Street, Katikati, 3129 | Registered & physical & service | 04 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keun Hong Lee
Herne Bay, Auckland, 1011
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Larry Robert Pearce
R D 1, Katikati, 3177
Address used since 22 Nov 2011 |
Director | 10 Oct 1996 - 31 Oct 2013 |
|
Gwenneth Kathleen Kytola-pearce
R D 1, Katikati, 3177
Address used since 22 Nov 2011 |
Director | 10 Oct 1996 - 02 Jul 2012 |
|
Tony John Rodger
Tauranga,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 18 Jan 2006 |
|
Rhonda May Kytola-rodger
Tauranga,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 18 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 440 Tuapiro Road, R D 1, Katikati, 3177 | Registered & physical | 30 Nov 2011 - 04 Dec 2013 |
| 440 Tuapiro Road, Rd1, Katikati, 3177 | Registered & physical | 01 Feb 2010 - 30 Nov 2011 |
| 440 Tuapiro Road, Rd1, Katikati | Registered & physical | 10 Dec 2008 - 01 Feb 2010 |
| 11 Marshall Road, Katikati | Registered & physical | 28 Sep 2007 - 10 Dec 2008 |
| Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui | Registered & physical | 16 Feb 2004 - 28 Sep 2007 |
| Ingham Mora Malcolm & Rassell, Vogue House, Princes Street, Mount Maunganui | Registered | 11 Apr 2000 - 16 Feb 2004 |
| Ingham Mora Malcolm & Rassell, Vogue House, Princes Street, Mount Maunganui | Physical | 11 Oct 1996 - 16 Feb 2004 |
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Steel NZ Limited Shareholder NZBN: 9429039314239 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
03 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Tony John Individual |
Tauranga |
10 Oct 1996 - 18 Jan 2006 |
|
Pearce, Larry Robert Individual |
R D 1 Katikati 3177 |
10 Oct 1996 - 09 Jul 2012 |
|
Kytola-rodger, Rhonda May Individual |
Tauranga |
10 Oct 1996 - 18 Jan 2006 |
|
Kytola-pearce, Gwenneth Kathleen Individual |
R D1 Katikati 3177 |
10 Oct 1996 - 09 Jul 2012 |
|
Kiwi Steel NZ Limited Shareholder NZBN: 9429039314239 Company Number: 436852 Entity |
09 Jul 2012 - 03 Aug 2012 | |
|
Kytola Rodger Family Trust Other |
10 Oct 1996 - 18 Jan 2006 | |
|
Null - Kytola Rodger Family Trust Other |
10 Oct 1996 - 18 Jan 2006 | |
|
Kiwi Steel NZ Limited Shareholder NZBN: 9429039314239 Company Number: 436852 Entity |
09 Jul 2012 - 03 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skn Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3233532 |
| Country of origin | NZ |
Location
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