General information

Asphalt Shingle Roofing NZ (2012) Limited

Type: NZ Limited Company (Ltd)
9429030428614
New Zealand Business Number
4130278
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Asphalt Shingle Roofing Nz (2012) Limited (issued a business number of 9429030428614) was registered on 27 Nov 2012. 2 addresses are currently in use by the company: 515A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, service). 28-30 Miami Parade, Onehunga, Auckland had been their registered address, up to 19 Aug 2021. Asphalt Shingle Roofing Nz (2012) Limited used more names, namely: Auckland Asphalt Shingle Roofing Limited from 23 Nov 2012 to 07 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Allan, Dawn Elizabeth (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcnie, Michael John (an individual) - located at Epsom, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Asphalt Shingle Roofing Nz (2012) Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & service & registered 19 Aug 2021
Directors
Name and Address Role Period
Dawn Elizabeth Allan
Epsom, Auckland, 1051
Address used since 14 Aug 2023
Epsom, Auckland, 1051
Address used since 11 Aug 2021
Onehunga, Auckland, 1061
Address used since 24 Aug 2016
Director 27 Nov 2012 - current
Addresses
Previous address Type Period
28-30 Miami Parade, Onehunga, Auckland, 1061 Registered & physical 09 Nov 2020 - 19 Aug 2021
35 Allens Road, East Tamaki, Auckland, 2013 Physical & registered 15 Aug 2019 - 09 Nov 2020
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 22 Nov 2016 - 15 Aug 2019
40 Taharoto Road, Takapuna, North Shore City, 0622 Physical 21 Feb 2014 - 22 Nov 2016
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 27 Nov 2012 - 22 Nov 2016
30 Angle Street, Onehunga, Auckland, 1061 Physical 27 Nov 2012 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Dawn Elizabeth
Director
Epsom
Auckland
1051
27 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcnie, Michael John
Individual
Epsom
Auckland
1051
24 Mar 2014 - current
Location
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