General information
Roof Smart Limited
Type: NZ Limited Company (Ltd)9429041324042
New Zealand Business Number
5368521
Company Number
Registered
Company Status
E322315 - Roof Painting, Spraying Or Coating
Industry classification codes with description
Roof Smart Limited (issued an NZ business number of 9429041324042) was registered on 15 Jul 2014. 4 addresses are currently in use by the company: 12 Driftwood Drive, Red Beach, 0931 (type: registered, physical). 52 Dairy Stream Road, Rd 4, Dairy Flat had been their physical address, up until 11 Nov 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Oosthuizen, Johannes Hendrik (a director) located at Rd 4, Auckland postcode 0794. "Roof painting, spraying or coating" (business classification E322315) is the classification the ABS issued Roof Smart Limited. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Haigh Access Road, Rd 4, Albany, 0794 | Other (Address For Share Register) | 23 May 2016 |
| 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 | Other (Address For Share Register) | 05 Nov 2018 |
| 12 Driftwood Drive, Red Beach, 0931 | Registered & physical & service | 11 Nov 2020 |
Contact info
64 21 2864048
Phone (Phone)
roofsmartnz@gmail.com
Email
www.roofsmart.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olga Hildegard Oosthuizen
Browns Bay, Auckland, 0632
Address used since 03 Nov 2015
Dairy Flat, Auckland, 0794
Address used since 05 Nov 2018 |
Director | 15 Jul 2014 - current |
|
Johannes Hendrik Oosthuizen
Rd 4, Auckland, 0794
Address used since 05 Dec 2017
Browns Bay, Auckland, 0632
Address used since 03 Nov 2015 |
Director | 15 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 | Physical & registered | 02 Mar 2020 - 11 Nov 2020 |
| Flat 1, 422 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 24 Feb 2020 - 02 Mar 2020 |
| 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 | Physical & registered | 13 Nov 2018 - 24 Feb 2020 |
| 67 Haigh Access Road, Rd 4, Albany, 0794 | Physical & registered | 31 May 2016 - 13 Nov 2018 |
| 16 Kallista Place, Browns Bay, Auckland, 0630 | Registered & physical | 09 Dec 2014 - 31 May 2016 |
| 27 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Physical & registered | 15 Jul 2014 - 09 Dec 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosthuizen, Johannes Hendrik Director |
Rd 4 Auckland 0794 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosthuizen, Olga Hildegard Director |
Rd 4 Auckland 0794 |
15 Jul 2014 - 06 Dec 2022 |
Location
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