General information

A1 Roofing & Consultants Limited

Type: NZ Limited Company (Ltd)

9429038698231

New Zealand Business Number

627163

Company Number

Registered

Company Status

A1 Roofing & Consultants Limited (NZBN 9429038698231) was launched on 08 Sep 1994. 2 addresses are in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 100 Tory Street Level One, Wellington had been their physical address, until 27 Aug 2020. A1 Roofing & Consultants Limited used other names, namely: A 1 Contracting Limited from 08 Sep 1994 to 16 May 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Purdom, Susan Ann (a director) located at Kilbirnie, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Purdom, Robert John (an individual) - located at Kilbirnie, Wellington. The Businesscheck database was last updated on 21 Mar 2024.

Current address	Type	Used since
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011	Registered & physical & service	27 Aug 2020

Name	From	To
A1 Roofing & Consultants Limited	unknown	unknown
A 1 Contracting Limited	08 Sep 1994	16 May 1996

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Robert John Purdom Kilbirnie, Wellington, 6022 Address used since 07 Mar 2018 Houghton Bay, Wellington, 6023 Address used since 01 Mar 2013	Director	08 Sep 1994 - current
Susan Ann Purdom Kilbirnie, Wellington, 6022 Address used since 07 Mar 2018 Houghton Bay, Wellington, 6023 Address used since 08 Oct 2013	Director	08 Oct 2013 - current
Geraldine May Purdom Strathmore Park, Wellington, 6022 Address used since 01 Mar 2013	Director	10 Aug 2004 - 02 Sep 2013
Fredrick Wentworth Purdom Strathmore, Address used since 08 Sep 1994	Director	08 Sep 1994 - 01 Aug 2004

Addresses

Previous address	Type	Period
100 Tory Street Level One, Wellington	Physical & registered	14 Jan 2009 - 27 Aug 2020
P O Box 6683, Wellington	Physical	25 Mar 1998 - 25 Mar 1998
C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington	Physical	25 Mar 1998 - 14 Jan 2009
C/- M T Turner, 3rd Floor,, 64 Dixon Street,, Wellington	Registered	08 Sep 1994 - 14 Jan 2009
C/- M T Turner, 3rd Floor,, 64 Dixon Street, Wellington	Physical	08 Sep 1994 - 25 Mar 1998

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

21 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Purdom, Susan Ann Director	Kilbirnie Wellington 6022	05 Nov 2021 - current

Shares Allocation #2 Number of Shares: 750

Shareholder Name	Address	Period
Purdom, Robert John Individual	Kilbirnie Wellington 6022	08 Sep 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Purdom, Frederick Wentworth Individual	Strathmore Wellington	08 Sep 1994 - 07 Sep 2004
Purdom, Geraldine May Individual	Strathmore Park Wellington 6022	07 Sep 2004 - 08 Oct 2013

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