General information

Auckland Membrane Roofing Limited

Type: NZ Limited Company (Ltd)
9429040980386
New Zealand Business Number
4798479
Company Number
Registered
Company Status
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Auckland Membrane Roofing Limited (issued an NZ business number of 9429040980386) was registered on 27 Nov 2013. 4 addresses are currently in use by the company: 26 O'halloran Road, Howick, Auckland, 2014 (type: service, registered). 26 O'halloran Road, Howick, Auckland had been their registered address, until 05 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fenton, Sean James Patrick (a director) located at Howick, Auckland postcode 2014. "Roofing material installation - except insulation materials" (business classification E322330) is the category the Australian Bureau of Statistics issued Auckland Membrane Roofing Limited. Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
Building 2, 100 Bush Road, Albany, Auckland, 0632 Registered & physical & service 05 Aug 2022
26 O'halloran Road, Howick, Auckland, 2014 Service & registered 11 May 2023
Contact info
64 27 3459908
Phone (Phone)
64 21 1250932
Phone (Primary)
infoamroofing@gmail.com
Email
kelvininns@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sean James Patrick Fenton
Howick, Auckland, 2014
Address used since 29 Jul 2021
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2020
Goodwood Heights, Auckland, 2105
Address used since 30 Nov 2017
St Heliers, Auckland, 1071
Address used since 08 May 2015
Director 27 Nov 2013 - current
Addresses
Previous address Type Period
26 O'halloran Road, Howick, Auckland, 2014 Registered & physical 06 Aug 2021 - 05 Aug 2022
9a Sorrel Crescent, Bucklands Beach, Auckland, 2012 Registered & physical 30 Sep 2020 - 06 Aug 2021
20 Elsted Place, Goodwood Heights, Auckland, 2105 Registered 28 Sep 2018 - 30 Sep 2020
20 Elsted Place, Goodwood Heights, Auckland, 2105 Physical 08 Dec 2017 - 30 Sep 2020
11/29a Meadowbank Rd, Meadowbank, Auckland, 1072 Registered 30 May 2017 - 28 Sep 2018
352l Kohimarama Road, St Heliers, Auckland, 1071 Physical 18 May 2015 - 08 Dec 2017
967 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Physical 21 Jul 2014 - 18 May 2015
7d Gavin Street, Ellerslie, Auckland, 1060 Physical 27 Nov 2013 - 21 Jul 2014
30a Bay Road, St Heliers, Auckland, 1071 Registered 27 Nov 2013 - 30 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fenton, Sean James Patrick
Director
Howick
Auckland
2014
27 Nov 2013 - current
Location
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