General information

Rsl Roofing Management Limited

Type: NZ Limited Company (Ltd)

9429038275968

New Zealand Business Number

818240

Company Number

Registered

Company Status

Rsl Roofing Management Limited (issued an NZBN of 9429038275968) was launched on 26 Jul 1996. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 02 Nov 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 80 shares (80% of shares), namely:
Thomas, Levern Deane (an individual) located at Western Heights, Hamilton postcode 3200,
Rodney Lewis Trustee Company Limited (an entity) located at Hardley Street, Hamilton postcode 3200,
Thomas, Francis Allen (an individual) located at Western Heights, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Heaps, Simon Taylor (an individual) - located at Dinsdale, Hamilton. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Heaps, Monique Frances, located at Dinsdale, Hamilton (an individual). Our database was updated on 26 Mar 2024.

Current address	Type	Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204	Physical & registered & service	02 Nov 2020

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Levern Deane Thomas Western Heights, Hamilton, 3200 Address used since 28 Sep 2004	Director	26 Jul 1996 - current
Francis Allen Thomas Western Heights, Hamilton, 3200 Address used since 28 Sep 2004	Director	26 Jul 1996 - current

Addresses

Previous address	Type	Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204	Registered & physical	08 Nov 2011 - 02 Nov 2020
C/o Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton	Physical	09 Oct 2003 - 08 Nov 2011
23 Sheffield Street, Hamilton	Registered	09 Oct 2003 - 08 Nov 2011
Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton	Registered	18 Dec 2001 - 09 Oct 2003
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton	Registered	11 Apr 2000 - 18 Dec 2001
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton	Registered	24 Oct 1997 - 11 Apr 2000
Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton	Physical	29 Jul 1996 - 29 Jul 1996
Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton	Physical	29 Jul 1996 - 09 Oct 2003
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton	Physical	29 Jul 1996 - 29 Jul 1996

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

10 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 80

Shareholder Name	Address	Period
Thomas, Levern Deane Individual	Western Heights Hamilton 3200	26 Jul 1996 - current
Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 Entity (NZ Limited Company)	Hardley Street Hamilton 3200	11 Oct 2021 - current
Thomas, Francis Allen Individual	Western Heights Hamilton 3200	26 Jul 1996 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Heaps, Simon Taylor Individual	Dinsdale Hamilton 3204	10 Jun 2021 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Heaps, Monique Frances Individual	Dinsdale Hamilton 3204	10 Jun 2021 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Thomas, Francis Allen Individual	Western Heights Hamilton 3200	26 Jul 1996 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Thomas, Levern Deane Individual	Western Heights Hamilton 3200	16 Sep 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Rodney Lewis Trustee Company Ltd Other	Hamilton	02 Oct 2003 - 11 Oct 2021
Rodney Lewis Trustee Company Ltd Other	Hamilton	02 Oct 2003 - 11 Oct 2021
Lamusse, Bernard Individual	Hamilton	02 Oct 2003 - 02 Oct 2003

Location

Companies nearby

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