General information
Roofing New Zealand Limited
Type: NZ Limited Company (Ltd)9429037144975
New Zealand Business Number
1068698
Company Number
Registered
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description
Roofing New Zealand Limited (issued an NZ business number of 9429037144975) was registered on 04 Sep 2000. 8 addresess are currently in use by the company: 215 Aicken Road, Whangamata, Whangamat, 3642 (type: delivery, physical). 90 Seddon Street, Waihi had been their physical address, up to 31 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Madgwick, Brian William (an individual) located at Whangamata, Whangamata postcode 3620. "Metal roof fixing" (ANZSIC E322310) is the category the Australian Bureau of Statistics issued to Roofing New Zealand Limited. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 505b Achilles Road, Whangamata | Shareregister & other (Address For Share Register) | 17 Oct 2006 |
| P O Box 238, Whangamata, Whangamata, 3641 | Postal | 23 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamat, 3620 | Delivery | 23 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamata, 3642 | Office | 23 Aug 2022 |
Contact info
64 027 4970207
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roofnz@yahoo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Madgwick
Whangamata, Whangamata, 3620
Address used since 27 Aug 2015 |
Director | 04 Sep 2000 - current |
|
Megan Heather Madgwick
Whangamata,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 06 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 215 Aicken Road, Whangamata, Whangamata, 3642 | Office | 23 Aug 2022 |
| 505b Achillies Ave, Whangamata, Whangmata, 3642 | Physical & registered & service | 31 Aug 2022 |
| 215 Aicken Road, Whangamata, Whangamat, 3642 | Delivery | 02 Aug 2023 |
Principal place of activity
| 215 Aicken Road , Whangamata , Whangamata , 3642 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Physical | 12 Jun 2008 - 31 Aug 2022 |
| 505b Achillies Ave, Whangamata | Registered | 06 Aug 2007 - 31 Aug 2022 |
| 505b Achilles Road, Whangamata | Physical | 25 Oct 2006 - 12 Jun 2008 |
| 505b Achilles Ave, Whangamata | Registered | 05 Oct 2006 - 06 Aug 2007 |
| 505 Achillies Ave, Whangamata | Registered | 02 Oct 2003 - 05 Oct 2006 |
| 505 Achillies Ave, Whangamata | Physical | 02 Oct 2003 - 25 Oct 2006 |
| 607c Port Road, Whangamata | Registered | 09 Oct 2001 - 02 Oct 2003 |
| 607c Port Road, Whangamata | Physical | 05 Sep 2000 - 02 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Brian William Individual |
Whangamata Whangamata 3620 |
04 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Dionne Jane Individual |
Whangamata |
22 Aug 2008 - 11 Aug 2011 |
|
Madgwick, Megan Heather Individual |
Whangamata |
04 Sep 2000 - 29 Nov 2004 |
Location
Companies nearby
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The Sterling Waihi Limited 90 Seddon Street |
|
8forty9 Limited 90 Seddon Street |
|
Rmt Builders Limited 90 Seddon Street |
|
Ngenious Limited 90 Seddon Street |
|
8 Forty 8 Limited 90 Seddon Street |
|
Action Plus Limited 90 Seddon Street |
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