General information

Roofing Accessories Limited

Type: NZ Limited Company (Ltd)
9429038397424
New Zealand Business Number
702936
Company Number
Registered
Company Status

Roofing Accessories Limited (issued an NZ business identifier of 9429038397424) was launched on 07 Nov 1995. 2 addresses are currently in use by the company: 3 John Glenn Avenue, Rosedale, Auckland, 0632 (type: registered, physical). 5 John Glenn Ave, Albany, Auckland had been their registered address, up to 14 Jun 2017. 30000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (16.67 per cent of shares), namely:
Thorburn, Craig Campbell (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (5000 shares); it includes
Thorburn, Sean Campbell (an individual) - located at Paremoremo, Auckland. The 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Gellatly, Sharon Frances, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was last updated on 11 Jun 2025.

Current address Type Used since
3 John Glenn Avenue, Rosedale, Auckland, 0632 Registered & physical & service 14 Jun 2017
Directors
Name and Address Role Period
Sharon Frances Gellatly
Mairangi Bay, Auckland, 0630
Address used since 13 Jul 2021
Murrays Bay, North Shore City, 0630
Address used since 14 Jun 2010
Director 02 Dec 1999 - current
Christopher Mackie
Mairangi Bay, Auckland, 1025
Address used since 01 Dec 2022
Mount Albert, Auckland, 1025
Address used since 14 Jun 2010
Director 12 Aug 2008 - current
Brian David Thorburn
Glenfield, Auckland, 0629
Address used since 05 Jul 2022
Paremoremo, North Shore City, 0632
Address used since 14 Jun 2010
Director 07 Nov 1995 - 15 Nov 2022
Addresses
Previous address Type Period
5 John Glenn Ave, Albany, Auckland Registered & physical 03 Jul 2007 - 14 Jun 2017
22 Sunnyfield Crescent, Glenfield, Auckland 1310, New Zealand Physical & registered 07 Nov 1995 - 03 Jul 2007
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thorburn, Craig Campbell
Individual
Schnapper Rock
Auckland
0632
15 May 2024 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Thorburn, Sean Campbell
Individual
Paremoremo
Auckland
0632
15 May 2024 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Gellatly, Sharon Frances
Individual
Mairangi Bay
Auckland
0630
12 Aug 2008 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
07 Mar 2017 - current
Gellatly, Sharon Frances
Individual
Mairangi Bay
Auckland
0630
12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Brian David
Individual
Glenfield
Auckland
0629
12 Aug 2008 - 15 May 2024
Thorburn, Brian David
Individual
Glenfield
Auckland 1310
07 Nov 1995 - 12 Aug 2008
Location