General information

New Zealand Roofing Group Limited

Type: NZ Limited Company (Ltd)
9429030898950
New Zealand Business Number
3630971
Company Number
Registered
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description

New Zealand Roofing Group Limited (issued an NZBN of 9429030898950) was started on 07 Nov 2011. 2 addresses are currently in use by the company: 227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 (type: physical, service). 344 Mahurangi East Road, Snells Beach had been their registered address, up to 24 Feb 2020. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (2% of shares), namely:
Broomhall, Derek Neil (an individual) located at Rd 6, Invercargill postcode 9876. When considering the second group, a total of 2 shareholders hold 78% of all shares (exactly 936 shares); it includes
Broomhall, Derek Neil (an individual) - located at Rd 6, Invercargill,
Derek Broomhall (a director) - located at Rd 6, Invercargill. Next there is the next group of shareholders, share allotment (180 shares, 15%) belongs to 1 entity, namely:
Broomhall, Grant Robert, located at Snells Beach, Snells Beach (a director). "Metal roof fixing" (ANZSIC E322310) is the category the Australian Bureau of Statistics issued to New Zealand Roofing Group Limited. Our data was updated on 07 May 2025.

Current address Type Used since
227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 Registered 24 Feb 2020
227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 Physical & service 25 Feb 2020
Contact info
64 21 2766301
Phone (Phone)
sales@nzroofinggroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Neil Broomhall
Rd 6, Invercargill, 9876
Address used since 01 Apr 2014
Director 07 Oct 2013 - current
Grant Robert Broomhall
Snells Beach, Snells Beach, 0920
Address used since 15 Feb 2020
Snells Beach, Auckland, 0920
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Margaret Anne Fraser
Te Tua Road, Rd1 Riverton, 9881
Address used since 07 Nov 2011
Director 07 Nov 2011 - 28 Nov 2013
Derek Neil Broomhall
Morton Street, Invercargill, 9812
Address used since 07 Nov 2011
Director 07 Nov 2011 - 01 May 2013
Addresses
Principal place of activity
227 Mahurangi East Road , Snells Beach , Snells Beach , 0920
Previous address Type Period
344 Mahurangi East Road, Snells Beach, 0920 Registered 14 Oct 2013 - 24 Feb 2020
344 Mahurangi East Road, Snells Beach, 0920 Physical 14 Oct 2013 - 25 Feb 2020
5 Te Tua Road, Rd 1, Riverton, 9881 Physical & registered 04 Feb 2013 - 14 Oct 2013
171 Morton Street, Strathern, Invercargill, 9812 Physical & registered 07 Nov 2011 - 04 Feb 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Broomhall, Derek Neil
Individual
Rd 6
Invercargill
9876
07 Nov 2011 - current
Shares Allocation #2 Number of Shares: 936
Shareholder Name Address Period
Broomhall, Derek Neil
Individual
Rd 6
Invercargill
9876
07 Nov 2011 - current
Derek Neil Broomhall
Director
Rd 6
Invercargill
9876
07 Nov 2011 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Broomhall, Grant Robert
Director
Snells Beach
Snells Beach
0920
28 Nov 2013 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Geange, Aarron John
Individual
Rd 9
Invercargill
9879
28 Nov 2013 - current
Mcewan, Zeda-ann
Individual
Rd 9
Invercargill
9879
28 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Margaret Anne
Individual
Te Tua Road
Rd1 Riverton
9881
07 Nov 2011 - 11 Nov 2019
Location
Companies nearby
Rietzone Limited
357 Mahurangi East Road
Professional Sport New Zealand Limited
16 Virginia Circus
Jean Vegar Trust Limited
369 Mahurangi East Road
D E C Construction Limited
375 Mahurangi East Road
Matakana Taxis Limited
14 Kawau View Road
Matakabs Limited
14 Kawau View Road
Similar companies
Roof Rescue NZ Limited
51 Westhoe Heights Orewa
Total Roofing Limited
374 Hibiscus Coast Highway
Midnorth Construction And Roofing Limited
28 Centennial Park Road
Roof Me Limited
47 Cape Cod Drive
Roofing Works Services Limited
1158 East Coast Road
Action 1 Limited
108 Carlisle Road