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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 2008 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Thorburn, Brian David |
Glenfield Auckland 0629 New Zealand |
12 Aug 2008 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
07 Mar 2017 - |
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorburn, Brian David |
Glenfield Auckland 1310 |
07 Nov 1995 - 12 Aug 2008 |
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
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