Roofing Accessories Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Gellatly, Sharon Frances (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
Thorburn, Brian David (an individual) - located at Glenfield, Auckland. The 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 2 entities, namely:
Gellatly, David Frank, located at Mairangi Bay, Auckland (an individual),
Gellatly, Sharon Frances, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 John Glenn Avenue, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Jun 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellatly, Sharon Frances Individual |
Mairangi Bay Auckland 0630 |
12 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Brian David Individual |
Glenfield Auckland 0629 |
12 Aug 2008 - current |
| 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 1310 |
07 Nov 1995 - 12 Aug 2008 |
 |
Roofing Industries (franklin) Limited 5 John Glenn Avenue |
|
Roofing Industries (taupo) Limited 5 John Glenn Ave |
|
Roofing Industries (northland) Limited 5 John Glenn Ave |
|
Roofing Industries Limited 5 John Glenn Avenue |
|
Roofing Industries (southern Lakes) Limited 5 John Glenn Avenue |
|
Hako Services (ak) Limited 8d Saturn Place |