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Roofing Accessories Limited

Type: NZ Limited Company (Ltd)
9429038397424
NZBN
702936
Company Number
Registered
Company Status
Current address
3 John Glenn Avenue
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jun 2017

Roofing Accessories Limited, a registered company, was launched on 07 Nov 1995. 9429038397424 is the number it was issued. The company has been run by 3 directors: Sharon Frances Gellatly - an active director whose contract started on 02 Dec 1999,
Christopher Mackie - an active director whose contract started on 12 Aug 2008,
Brian David Thorburn - an inactive director whose contract started on 07 Nov 1995 and was terminated on 15 Nov 2022.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 3 John Glenn Avenue, Rosedale, Auckland, 0632 (category: registered, physical).
Roofing Accessories Limited had been using 5 John Glenn Ave, Albany, Auckland as their registered address up to 14 Jun 2017.
A total of 30000 shares are issued to 4 shareholders (3 groups). The first group includes 10000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly we have the 3rd share allocation (10000 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 5 John Glenn Ave, Albany, Auckland New Zealand

Registered & physical address used from 03 Jul 2007 to 14 Jun 2017

Address: 22 Sunnyfield Crescent, Glenfield, Auckland 1310, New Zealand

Physical & registered address used from 07 Nov 1995 to 03 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Thorburn, Brian David Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Brian David Glenfield
Auckland 1310
Directors

Sharon Frances Gellatly - Director

Appointment date: 02 Dec 1999

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 13 Jul 2021

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 14 Jun 2010


Christopher Mackie - Director

Appointment date: 12 Aug 2008

Address: Mairangi Bay, Auckland, 1025 New Zealand

Address used since 01 Dec 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2010


Brian David Thorburn - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 15 Nov 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jul 2022

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 14 Jun 2010