General information

New Era Roofing Limited

Type: NZ Limited Company (Ltd)
9429046064981
New Zealand Business Number
6264122
Company Number
Registered
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description

New Era Roofing Limited (issued a business number of 9429046064981) was launched on 12 Apr 2017. 2 addresses are currently in use by the company: Unit 3, 32 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, physical). 105 North Piha Road, Rd 2, Piha had been their physical address, until 30 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Seymour, Haley Michelle (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Simpson, Bruce Owen Neil (a director) - located at Henderson, Auckland. "Metal roof fixing" (business classification E322310) is the classification the Australian Bureau of Statistics issued New Era Roofing Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
Unit 3, 32 Moselle Avenue, Henderson, Auckland, 0610 Registered & physical & service 30 Mar 2022
Contact info
64 22 1662404
Phone (Phone)
Neweraroofinglimited@gmail.com
Email
bruce@neweraroofing.co.nz
Email (Directors email)
admin@neweraroofing.co.nz
Email (Admin)
neweraroofing.com
Website
Directors
Name and Address Role Period
Bruce Owen Neil Simpson
Henderson, Auckland, 0610
Address used since 02 Mar 2023
Rd 2, Piha, 0772
Address used since 01 Mar 2021
Te Atatu South, Auckland, 0610
Address used since 27 Feb 2018
Massey, Auckland, 0614
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Haley Michelle Seymour
Rd 2, Piha, 0772
Address used since 01 Mar 2021
Te Atatu South, Auckland, 0610
Address used since 27 Feb 2018
Massey, Auckland, 0614
Address used since 12 Apr 2017
Director 12 Apr 2017 - 10 Jun 2021
Addresses
Principal place of activity
5 Alidade Place , Massey , Auckland , 0614
Previous address Type Period
105 North Piha Road, Rd 2, Piha, 0772 Physical 09 Mar 2022 - 30 Mar 2022
105 North Piha Road, Rd 2, Piha, 0772 Registered 09 Mar 2021 - 30 Mar 2022
16 Ozich Avenue, Te Atatu South, Auckland, 0610 Registered 07 Mar 2018 - 09 Mar 2021
16 Ozich Avenue, Te Atatu South, Auckland, 0610 Physical 07 Mar 2018 - 09 Mar 2022
5 Alidade Place, Massey, Auckland, 0614 Physical & registered 12 Apr 2017 - 07 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Seymour, Haley Michelle
Individual
St Heliers
Auckland
1071
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Simpson, Bruce Owen Neil
Director
Henderson
Auckland
0610
12 Apr 2017 - current
Location
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