Auckland Membrane Roofing Limited was launched on 27 Nov 2013 and issued a number of 9429040980386. This registered LTD company has been supervised by 1 director, named Sean James Patrick Fenton - an active director whose contract started on 27 Nov 2013.
As stated in BizDb's database (updated on 22 Mar 2024), the company uses 1 address: 26 O'halloran Road, Howick, Auckland, 2014 (type: registered, service).
Until 05 Aug 2022, Auckland Membrane Roofing Limited had been using 26 O'halloran Road, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fenton, Sean James Patrick (a director) located at Howick, Auckland postcode 2014. Auckland Membrane Roofing Limited was classified as "Roofing material installation - except insulation materials" (ANZSIC E322330).
Previous addresses
Address #1: 26 O'halloran Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 06 Aug 2021 to 05 Aug 2022
Address #2: 9a Sorrel Crescent, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 30 Sep 2020 to 06 Aug 2021
Address #3: 20 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered address used from 28 Sep 2018 to 30 Sep 2020
Address #4: 20 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 08 Dec 2017 to 30 Sep 2020
Address #5: 11/29a Meadowbank Rd, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 30 May 2017 to 28 Sep 2018
Address #6: 352l Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 18 May 2015 to 08 Dec 2017
Address #7: 967 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 21 Jul 2014 to 18 May 2015
Address #8: 7d Gavin Street, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 27 Nov 2013 to 21 Jul 2014
Address #9: 30a Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 27 Nov 2013 to 30 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fenton, Sean James Patrick |
Howick Auckland 2014 New Zealand |
27 Nov 2013 - |
Sean James Patrick Fenton - Director
Appointment date: 27 Nov 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jul 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2015
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