General information

Roskill Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429040717814
New Zealand Business Number
51957
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling F333110 - Timber Wholesaling
Industry classification codes with description

Roskill Timber & Hardware Limited (issued an NZ business number of 9429040717814) was started on 25 Nov 1954. 2 addresses are currently in use by the company: 73 Carr Road, Mt Roskill, Auckland (type: physical, registered). Roskill Timber & Hardware Limited used other names, namely: Roskill Hardware Limited from 25 Nov 1954 to 26 Feb 1962. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Keith Hay Enterprises Limited (an entity) located at Mt Roskill, Auckland 4. "Building supplies wholesaling" (business classification F333910) is the classification the ABS issued to Roskill Timber & Hardware Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
73 Carr Road, Mt Roskill, Auckland Physical & service 30 Jun 1997
73 Carr Rd, Auckland Registered 30 Jun 1997
Directors
Name and Address Role Period
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 05 Jun 2010
Director 04 Jan 1989 - current
David John Hay
Lynfield, Auckland, 1042
Address used since 05 Jun 2010
Director 04 Jan 1989 - current
Grant William Hay
Epsom, Auckland, 1023
Address used since 01 Jun 2016
Director 10 Mar 1995 - current
Keith Wilson Hay
Auckland,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 22 Jan 1997
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Entity (NZ Limited Company)
Mt Roskill
Auckland 4
25 Nov 1954 - current

Historic shareholders

Shareholder Name Address Period
Hay, David John
Individual
Lynfield
Auckland
25 Nov 1954 - 11 Jul 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Keith Hay Enterprises Limited
Type Ltd
Ultimate Holding Company Number 53106
Country of origin NZ
Location
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