General information

Central Roofing Co Limited

Type: NZ Limited Company (Ltd)
9429032755381
New Zealand Business Number
2128348
Company Number
Registered
Company Status

Central Roofing Co Limited (issued an NZ business identifier of 9429032755381) was started on 09 May 2008. 6 addresess are in use by the company: Level 7, 54 Gill Street, New Plymouth, 4310 (type: other, records). 23 Katere Road, Waiwhakaiho, New Plymouth had been their physical address, up until 21 Aug 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Back, Brendon Stephen (an individual) located at Rd 9, Inglewood postcode 4389. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Back, Darrell John (an individual) - located at Rd 3, New Plymouth. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Corlett, Duncan Richard, located at Rd 2, New Plymouth (an individual). The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
23 Katere Road, Waiwhakaiho, New Plymouth, 4312 Other (Address For Share Register) 07 Aug 2012
Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4312 Other (Address for Records) 09 Aug 2013
9 Craig Place, Waiwhakaiho, New Plymouth, 4312 Physical & registered & service 21 Aug 2018
Level 7, 54 Gill Street, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 28 Aug 2019
Directors
Name and Address Role Period
Duncan Richard Corlett
Rd 2, New Plymouth, 4372
Address used since 26 Aug 2024
Rd 3, New Plymouth, 4373
Address used since 13 Aug 2018
New Plymouth, New Plymouth, 4310
Address used since 12 Nov 2015
Director 09 May 2008 - current
Brendon Stephen Back
Rd 9, Inglewood, 4389
Address used since 29 Aug 2023
Lepperton, Rd 3, New Plymouth, 4373
Address used since 07 Aug 2012
Rd 3, New Plymouth, 4373
Address used since 28 Aug 2019
Director 09 May 2008 - current
Darrell John Back
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2024
Moturoa, New Plymouth, 4310
Address used since 09 Aug 2013
Director 09 May 2008 - current
Antony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Addresses
Other active addresses
Type Used since
Level 7, 54 Gill Street, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 28 Aug 2019
Previous address Type Period
23 Katere Road, Waiwhakaiho, New Plymouth, 4312 Physical & registered 15 Aug 2012 - 21 Aug 2018
626 Devon Road, New Plymouth Physical & registered 09 May 2008 - 15 Aug 2012
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Back, Brendon Stephen
Individual
Rd 9
Inglewood
4389
09 May 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Back, Darrell John
Individual
Rd 3
New Plymouth
4373
09 May 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Corlett, Duncan Richard
Individual
Rd 2
New Plymouth
4372
09 May 2008 - current
Location
Companies nearby