Pro Roofing 1996 Limited was launched on 05 Nov 2012 and issued an NZBN of 9429030453234. This registered LTD company has been managed by 3 directors: Michelle Frances Cooper-Jones - an active director whose contract began on 05 Nov 2012,
Christopher Steven Jones - an active director whose contract began on 05 Nov 2012,
Shelley Cooper-Jones - an active director whose contract began on 05 Nov 2012.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 17 Gladwin Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 12 Nov 2018, Pro Roofing 1996 Limited had been using 94 Pomona Road, Rd 1, Kumeu as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cooper-Jones, Michelle Frances (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Christopher Steven - located at Epsom, Auckland. Pro Roofing 1996 Limited has been categorised as "Roof painting, spraying or coating" (ANZSIC E322315).
Previous addresses
Address: 94 Pomona Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 25 May 2017 to 12 Nov 2018
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2013 to 25 May 2017
Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 05 Nov 2012 to 10 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cooper-jones, Michelle Frances |
Epsom Auckland 1023 New Zealand |
04 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Christopher Steven |
Epsom Auckland 1023 New Zealand |
05 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cooper-jones, Shelley |
Epsom Auckland 1023 New Zealand |
05 Nov 2012 - 04 Mar 2021 |
Michelle Frances Cooper-jones - Director
Appointment date: 05 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2018
Christopher Steven Jones - Director
Appointment date: 05 Nov 2012
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2018
Shelley Cooper-jones - Director
Appointment date: 05 Nov 2012
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2018
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