General information

Allstar.roofing Limited

Type: NZ Limited Company (Ltd)
9429041960332
New Zealand Business Number
5794267
Company Number
Registered
Company Status
C170960 - Roofing Mfg - Bitumen Or Asphalt
Industry classification codes with description

Allstar.roofing Limited (issued a New Zealand Business Number of 9429041960332) was started on 04 Sep 2015. 3 addresses are currently in use by the company: 2/14 Northside Drive, Westgate, Auckland, 0814 (type: registered, physical). 2/14Northside Drive, Westgate, Auckland had been their registered address, up to 21 Sep 2022. 11 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11 shares (100 per cent of shares), namely:
My Allstar Trustee Limited (an entity) located at Hobsonville, Auckland postcode 0618. "Roofing mfg - bitumen or asphalt" (business classification C170960) is the category the ABS issued Allstar.roofing Limited. The Businesscheck database was last updated on 27 Jan 2024.

Current address Type Used since
Unit2, 4 Rawiri Pl, Hobsonvill, Auckland, 0618 Office 06 Sep 2019
2/14northside Drive, Westgate, Auckland, 0814 Service & physical 06 Jul 2022
2/14 Northside Drive, Westgate, Auckland, 0814 Registered 21 Sep 2022
Contact info
64 21 1858753
Phone (Phone)
64 58753 211858753
Phone (Phone)
allstar.roofing@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Allstar.roofing.co.nz
Website
Directors
Name and Address Role Period
Mingyang Ma
Ellerslie, Auckland, 1051
Address used since 11 Dec 2023
Waimauku, Waimauku, 0812
Address used since 30 Apr 2021
Te Atatu South, Auckland, 0610
Address used since 04 Sep 2015
Huapai, Auckland, 0810
Address used since 12 Feb 2018
Director 04 Sep 2015 - current
Mengyao Yu
Waimauku, Waimauku, 0812
Address used since 30 Apr 2021
Auckland, 0810
Address used since 03 Jan 2018
Director 03 Jan 2018 - current
Addresses
Principal place of activity
Unit2, 4 Rawiri Pl , Hobsonvill , Auckland , 0618
Previous address Type Period
2/14northside Drive, Westgate, Auckland, 0814 Registered 06 Jul 2022 - 21 Sep 2022
Unit2, 4 Rawiri Pl, Hobsonvill, Auckland, 0618 Registered & physical 16 Sep 2019 - 06 Jul 2022
136 Matua Rd, Huapai, Auckland, 0810 Registered & physical 07 Jun 2018 - 16 Sep 2019
11 Merlot Way, Te Atatu South, Auckland, 0610 Registered & physical 04 Sep 2015 - 07 Jun 2018
Financial Data
Financial info
11
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11
Shareholder Name Address Period
My Allstar Trustee Limited
Shareholder NZBN: 9429049289459
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
27 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Jianming
Individual
New Lynn
Auckland
0600
27 Aug 2017 - 06 Sep 2019
Ma, Mingyang
Individual
Huapai
Auckland
0810
04 Sep 2015 - 27 May 2021
Ma, Mingyang
Individual
Huapai
Auckland
0810
04 Sep 2015 - 27 May 2021

Ultimate Holding Company
Effective Date 05 Sep 2019
Name Allstar.roofing Limited
Type Ltd
Ultimate Holding Company Number 5794267
Country of origin NZ
Address 136 Matua Rd
Huapai
Auckland 0810
Location
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