General information

Apex Metal Roofing Limited

Type: NZ Limited Company (Ltd)
9429033901152
New Zealand Business Number
1859676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094714176
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Apex Metal Roofing Limited (issued a New Zealand Business Number of 9429033901152) was started on 29 Aug 2006. 5 addresess are currently in use by the company: C/ Smart Tax Solutions, Po Box 104158, Lincoln North, 0654 (type: postal, office). Smart Tax Solutions, Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 had been their registered address, up to 18 Jun 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gatland, Kelvin (an individual) located at Swanson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Terri (an individual) - located at Rd 1, Waimauku. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Gatland, Christopher, located at Swanson, Auckland (an individual). "Metal roof fixing" (ANZSIC E322310) is the classification the ABS issued to Apex Metal Roofing Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Smart Tax Solutions, Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Physical & service & registered 18 Jun 2012
C/ Smart Tax Solutions, Po Box 104158, Lincoln North, 0654 Postal 16 Jul 2019
Smart Tax Solutions, Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Office & delivery 16 Jul 2019
Contact info
64 9 8342620
Phone (Phone)
parants@smarttax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.apexmetalroofing.co.nz
Website
Directors
Name and Address Role Period
Christopher Gatland
Swanson, Auckland, 0614
Address used since 29 Jun 2016
Director 29 Aug 2006 - current
Addresses
Principal place of activity
Smart Tax Solutions , Unit C, Level 1, 199 Lincoln Road , Henderson, Auckland , 0610
Previous address Type Period
Smart Tax Solutions, Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 Registered 15 Feb 2008 - 18 Jun 2012
Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Physical 15 Feb 2008 - 18 Jun 2012
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Registered & physical 29 Aug 2006 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gatland, Kelvin
Individual
Swanson
Auckland
0612
22 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Terri
Individual
Rd 1
Waimauku
0891
22 Feb 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gatland, Christopher
Individual
Swanson
Auckland
0614
29 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Beynon, Donna
Individual
Swanson
Auckland
0614
29 Aug 2006 - 22 Feb 2023
Location
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