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General information

Counties Manukau Roofing Limited

Type: NZ Limited Company (Ltd)
9429039465429
New Zealand Business Number
389037
Company Number
Registered
Company Status

Counties Manukau Roofing Limited (issued a New Zealand Business Number of 9429039465429) was started on 14 Apr 1988. 2 addresses are currently in use by the company: 11 Adams Drive, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1St Floor, Asb Bank Great South Road, Manurewa, Auckland had been their registered address, until 28 Jul 1998. Counties Manukau Roofing Limited used more names, namely: J R Rose Roofing Limited from 06 Nov 1991 to 12 Mar 2003, John Ross Rose Builders Limited (23 Nov 1988 to 06 Nov 1991) and Coaxal Management Services (20) Limited (14 Apr 1988 - 23 Nov 1988). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Rose, Lynley Anne (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rose, John Ross (an individual) - located at Rd 1, Papakura. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
11 Adams Drive, Pukekohe, Pukekohe, 2120 Registered & physical & service 05 Dec 2016
Last updated:
Directors
Name and Address Role Period
John Ross Rose
Rd 1, Papakura, 2580
Address used since 25 Nov 2016
Director 26 Jul 1989 - current
Lynley Anne Rose
Rd 1, Papakura, 2580
Address used since 25 Nov 2016
Director 26 Jul 1989 - 19 May 2020
Addresses
Previous address Type Period
1st Floor, Asb Bank Great South Road, Manurewa, Auckland Registered 28 Jul 1998 - 28 Jul 1998
Butcher Road, R.d.1, Pukekohe Registered & physical 28 Jul 1998 - 05 Dec 2016
Loudon Hough, Asb Building, 1st Floor, Great South Road, Manurewa Physical 28 Jul 1998 - 28 Jul 1998
236a Great South Road, Manurewa Registered 01 Jul 1994 - 28 Jul 1998
12th Floor, Downtown House, 21-29 Queen Street, Auckland Registered 04 Sep 1992 - 01 Jul 1994
- Physical 20 Feb 1992 - 28 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rose, Lynley Anne
Individual 		Rd 1
Papakura
2580 		14 Apr 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rose, John Ross
Individual 		Rd 1
Papakura
2580 		14 Apr 1988 - current
Location
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