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General information

Auckland Re Roofing Limited

Type: NZ Limited Company (Ltd)
9429032124576
New Zealand Business Number
112342
Company Number
Registered
Company Status

Auckland Re Roofing Limited (issued a business number of 9429032124576) was registered on 18 Sep 1981. 3 addresses are currently in use by the company: 37 Argyle Street, Herne Bay, Auckland, 1011 (type: registered, physical). 3 Weona Place, Westmere, Auckland had been their registered address, until 18 Jan 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (75% of shares), namely:
Lucca, Terry David (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Lucca, Vivien Alleen (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
Po Box 47417, Ponsonby, Auckland, 1144 Postal 11 Feb 2020
37 Argyle Street, Herne Bay, Auckland, 1011 Registered & physical & service 18 Jan 2022
Last updated:
Directors
Name and Address Role Period
Terry David Lucca
Herne Bay, Auckland, 1011
Address used since 10 Jan 2022
Westmere, Auckland, 1022
Address used since 23 Jan 2004
Director 18 Sep 1981 - current
Addresses
Previous address Type Period
3 Weona Place, Westmere, Auckland, 1022 Registered 30 Jan 2004 - 18 Jan 2022
3 Weona Place, Westmere, Auckland, 1022 Physical 12 Mar 1999 - 18 Jan 2022
Welham & Hannan, 66 Wyndham Street, Auckland Central Physical 12 Mar 1999 - 12 Mar 1999
1 Maidstone Street, Newton Registered 18 Apr 1995 - 30 Jan 2004
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lucca, Terry David
Individual 		Herne Bay
Auckland
1011 		24 Jan 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lucca, Vivien Alleen
Individual 		Herne Bay
Auckland
1011 		24 Jan 2004 - current
Location
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