Roof It Limited
Type: NZ Limited Company (Ltd)Roof It Limited (issued an NZBN of 9429041656556) was registered on 16 Mar 2015. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 187 Featherston Street, Wellington Central Level 4, Wellington had been their registered address, until 01 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Oneshot Rule Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Oneshot Rule Limited (an entity) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maxwell, Walter, located at Miramar, Wellington (a director). "Metal roof fixing" (ANZSIC E322310) is the classification the ABS issued to Roof It Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Maxwell
Miramar, Wellington, 6022
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 01 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 187 Featherston Street, Wellington Central Level 4, Wellington, 6011 | Registered & physical | 03 Aug 2017 - 01 Aug 2018 |
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 26 Jan 2017 - 03 Aug 2017 |
| Level 7, 276 Lambton Quay, Wellington, 6011 | Physical & registered | 16 Mar 2015 - 26 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneshot Rule Limited Shareholder NZBN: 9429042277880 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneshot Rule Limited Shareholder NZBN: 9429042277880 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Walter Director |
Miramar Wellington 6022 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Piggy's Trustee Co. Limited Shareholder NZBN: 9429041429624 Company Number: 5474262 Entity |
Alicetown Lower Hutt 5010 |
16 Mar 2015 - 18 May 2018 |
|
Little Piggy's Trustee Co. Limited Shareholder NZBN: 9429041429624 Company Number: 5474262 Entity |
Alicetown Lower Hutt 5010 |
16 Mar 2015 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Oneshot Rule Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5941967 |
| Country of origin | NZ |
| Address |
Floor 2, 111 Customhouse Quay Wellington Central Wellington 6011 |
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