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General information

Northland Roofs (nz) Limited

Type: NZ Limited Company (Ltd)
9429045973895
New Zealand Business Number
6242320
Company Number
Registered
Company Status

Northland Roofs (Nz) Limited (issued an NZ business number of 9429045973895) was started on 02 Mar 2017. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 26 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nr2016 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Bruce Shane (a director) - located at Kerikeri, Far North. Our information was updated on 02 Jun 2025.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Bruce Shane Taylor
Kerikeri, Far North, 0293
Address used since 12 Aug 2019
Rd 2, Kerikeri, 0295
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 02 Mar 2020 - 26 Aug 2020
Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Sep 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 03 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 02 Mar 2017 - 01 Jun 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nr2016 Trustee Limited
Shareholder NZBN: 9429045878336
Entity (NZ Limited Company) 		Freemans Bay
Auckland
1011 		02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Bruce Shane
Director 		Kerikeri
Far North
0293 		02 Mar 2017 - current
Location
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