Custom Roof 2007 Limited
Type: NZ Limited Company (Ltd)Custom Roof 2007 Limited (issued an NZ business number of 9429033645971) was started on 23 Jan 2007. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2113 (type: registered, physical). 58B Campbell Road, Mount Maunganui, Mount Maunganui had been their registered address, until 01 Mar 2021. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 28 shares (23.33% of shares), namely:
Quellin, Julian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 75.83% of all shares (91 shares); it includes
Quellin, Kathryn Maree (an individual) - located at Mount Maunganui, Mount Maunganui,
Quellin, Julian (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Quellin, Kathryn Maree, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2113 | Registered & physical & service | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Quellin
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2011 |
Director | 23 Jan 2007 - current |
|
Michael Quellin
Mt Maunganui,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 08 Aug 2008 |
|
Andre Quellin
Mt Maunganui,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 06 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 58b Campbell Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 22 Feb 2019 - 01 Mar 2021 |
| 67b Campbell Road, Mount Maunganui, 3116 | Registered & physical | 03 Feb 2009 - 22 Feb 2019 |
| 41d Tawa Street, Mt Maunganui | Physical & registered | 23 Jan 2007 - 03 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quellin, Julian Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quellin, Kathryn Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Feb 2019 - current |
|
Quellin, Julian Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quellin, Kathryn Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ryan James Individual |
Bellevue Tauranga 3110 |
08 Sep 2023 - 13 Feb 2025 |
|
Gardiner, Kieran Dominic Individual |
Pyes Pa Tauranga 3112 |
08 Sep 2023 - 13 Feb 2025 |
|
Lang, Kathryn Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jan 2012 - 14 Feb 2019 |
|
Quellin, Michael Individual |
Mt Maunganui |
23 Jan 2007 - 30 Oct 2008 |
|
Quellin, Andre Individual |
Mt Maunganui |
23 Jan 2007 - 27 Jun 2010 |
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