Roof Care Limited
Type: NZ Limited Company (Ltd)Roof Care Limited (issued an NZ business identifier of 9429038417313) was incorporated on 29 Sep 1995. 5 addresess are in use by the company: Po Box 17223, Greenlane, Auckland, 1546 (type: postal, office). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 20 Sep 2016. Roof Care Limited used other names, namely: Precision Roof Coatings Limited from 29 Sep 1995 to 25 Sep 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Scally, Kelly Fitzpatrick (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Scally, Kelly Fitzpatrick (an individual) - located at Penrose, Auckland. "Metal roof fixing" (business classification E322310) is the classification the ABS issued Roof Care Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Beasley Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 20 Sep 2016 |
| Po Box 17223, Greenlane, Auckland, 1546 | Postal | 09 Jul 2019 |
| 5 Beasley Avenue, Penrose, Auckland, 1061 | Office & delivery | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Fitzpatrick Scally
Penrose, Auckland, 1061
Address used since 01 Jul 2019
Epsom, Auckland, 1023
Address used since 08 Oct 2007 |
Director | 29 Sep 1995 - current |
|
Roxanne Debra Scally
Epsom, Auckland,
Address used since 08 Oct 2007 |
Director | 29 Sep 1995 - 27 May 2008 |
| 5 Beasley Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 20 Sep 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 28 Aug 2012 - 23 Nov 2015 |
| 11a Lipscombe Avenue, Papatoetoe, Auckland, 2025 | Registered & physical | 25 Oct 2011 - 28 Aug 2012 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 27 Jun 2008 - 25 Oct 2011 |
| C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 24 Aug 2005 - 27 Jun 2008 |
| 5 Beasley Ave, Penrose | Registered | 21 Sep 2000 - 24 Aug 2005 |
| 103a Portland Road, Remuera | Registered | 21 Sep 2000 - 21 Sep 2000 |
| 5 Beasley Avenu, Penrose | Physical | 29 Sep 1995 - 24 Aug 2005 |
| 103a Portland Road, Remuera | Physical | 29 Sep 1995 - 29 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scally, Kelly Fitzpatrick Individual |
Epsom Auckland |
29 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scally, Kelly Fitzpatrick Individual |
Penrose Auckland 1061 |
29 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scally, Roxanne Debra Individual |
Mount Eden Auckland 1024 |
29 Sep 1995 - 15 Feb 2013 |
 |
Roofcare Administration Limited 5 Beasley Avenue |
|
Scally Trustees Limited 5 Beasley Avenue |
|
Edgecare Limited 5 Beasley Avenue |
|
New Zealand Rugby League Incorporated Rugby League House |
|
Sports Vision Trust Rugby League House |
|
Rugby League Museum Society Of New Zealand New Zealand Rugby League Incorporated |
|
Roofcare Administration Limited 5 Beasley Avenue |
|
Scally Trustees Limited 5 Beasley Avenue |
|
Roof Fix Limited 627g Mt Wellington Highway |
|
Pyramid Roofing Limited 15 Baker Place |
|
Elite Roofing NZ Limited 24 Firth Crescent |
|
Rfperfect Roofing Limited 12 Douglas Road |