Allstar.roofing Limited, a registered company, was launched on 04 Sep 2015. 9429041960332 is the NZ business number it was issued. "Roofing mfg - bitumen or asphalt" (ANZSIC C170960) is how the company has been classified. The company has been supervised by 2 directors: Mingyang Ma - an active director whose contract started on 04 Sep 2015,
Mengyao Yu - an active director whose contract started on 03 Jan 2018.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 2/14 Northside Drive, Westgate, Auckland, 0814 (registered address),
2/14Northside Drive, Westgate, Auckland, 0814 (physical address),
2/14Northside Drive, Westgate, Auckland, 0814 (service address),
Unit2, 4 Rawiri Pl, Hobsonvill, Auckland, 0618 (office address) among others.
Allstar.roofing Limited had been using 2/14Northside Drive, Westgate, Auckland as their registered address up to 21 Sep 2022.
A single entity controls all company shares (exactly 11 shares) - My Allstar Trustee Limited - located at 0814, Hobsonville, Auckland.
Principal place of activity
Unit2, 4 Rawiri Pl, Hobsonvill, Auckland, 0618 New Zealand
Previous addresses
Address #1: 2/14northside Drive, Westgate, Auckland, 0814 New Zealand
Registered address used from 06 Jul 2022 to 21 Sep 2022
Address #2: Unit2, 4 Rawiri Pl, Hobsonvill, Auckland, 0618 New Zealand
Registered & physical address used from 16 Sep 2019 to 06 Jul 2022
Address #3: 136 Matua Rd, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 07 Jun 2018 to 16 Sep 2019
Address #4: 11 Merlot Way, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 04 Sep 2015 to 07 Jun 2018
Basic Financial info
Total number of Shares: 11
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11 | |||
| Entity (NZ Limited Company) | My Allstar Trustee Limited Shareholder NZBN: 9429049289459 |
Hobsonville Auckland 0618 New Zealand |
27 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Jianming |
New Lynn Auckland 0600 New Zealand |
27 Aug 2017 - 06 Sep 2019 |
| Individual | Ma, Mingyang |
Huapai Auckland 0810 New Zealand |
04 Sep 2015 - 27 May 2021 |
| Individual | Ma, Mingyang |
Huapai Auckland 0810 New Zealand |
04 Sep 2015 - 27 May 2021 |
Ultimate Holding Company
Mingyang Ma - Director
Appointment date: 04 Sep 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Dec 2023
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 Apr 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Sep 2015
Address: Huapai, Auckland, 0810 New Zealand
Address used since 12 Feb 2018
Mengyao Yu - Director
Appointment date: 03 Jan 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 Apr 2021
Address: Auckland, 0810 New Zealand
Address used since 03 Jan 2018
Nemesh Art Limited
9 Merlot Way
Tm Holiday Limited
13 Merlot Way
R Perry Builders Limited
3 Merlot Way
Vj Trading Group Limited
10 Merlot Way
Jacky & Jane Trading Limited
10 Bordeaux Parade
Classic Dsd Limited
20 Merlot Way
Auckland Roofing & Waterproofing Limited
18 Cunliffe Place
Axford Roofing Limited
202 Ponsonby Road
Preston Roofing Services Limited
24 Veronica Street
Rainproof Solutions Limited
33 Ramelton Rd
Stroofing Limited
199a Royal Road
Techno Roofing System Limited
7a Vega Place