Certified Roofing Services Limited was launched on 21 Dec 2012 and issued an NZ business identifier of 9429030416703. The registered LTD company has been run by 2 directors: Glenn James Galloway - an active director whose contract started on 21 Dec 2012,
Edan Lucky James - an inactive director whose contract started on 21 Dec 2012 and was terminated on 25 Oct 2013.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 21B Arron Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 26 Nov 2020, Certified Roofing Services Limited had been using 352L Kohimarama Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Galloway, Glenn James (a director) located at Ellerslie, Auckland postcode 1051. Certified Roofing Services Limited has been classified as "Metal roof fixing" (business classification E322310).
Previous addresses
Address: 352l Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 28 Sep 2018 to 26 Nov 2020
Address: Flat 11, 29a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 06 Dec 2017 to 28 Sep 2018
Address: Floor 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 06 Dec 2017
Address: 352l Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 16 Nov 2016 to 18 Sep 2017
Address: 30a Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 28 Nov 2013 to 18 Sep 2017
Address: 13a Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 21 Dec 2012 to 16 Nov 2016
Address: 13a Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 21 Dec 2012 to 28 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Galloway, Glenn James |
Ellerslie Auckland 1051 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Edan Lucky James |
Kaitaia Kaitaia 0410 New Zealand |
21 Dec 2012 - 25 Oct 2013 |
| Individual | James, Edan Lucky |
Kaitaia Kaitaia 0410 New Zealand |
21 Dec 2012 - 25 Oct 2013 |
Glenn James Galloway - Director
Appointment date: 21 Dec 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2016
Edan Lucky James - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 25 Oct 2013
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 21 Dec 2012
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