Asphalt Shingle Roofing Nz (2012) Limited was registered on 27 Nov 2012 and issued a number of 9429030428614. This registered LTD company has been run by 1 director, named Dawn Elizabeth Allan - an active director whose contract started on 27 Nov 2012.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 515A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (category: physical, service).
Up until 19 Aug 2021, Asphalt Shingle Roofing Nz (2012) Limited had been using 28-30 Miami Parade, Onehunga, Auckland as their registered address.
BizDb identified former names used by this company: from 23 Nov 2012 to 07 Dec 2012 they were named Auckland Asphalt Shingle Roofing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allan, Dawn Elizabeth (a director) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcnie, Michael John - located at Epsom, Auckland. Asphalt Shingle Roofing Nz (2012) Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 28-30 Miami Parade, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2020 to 19 Aug 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Aug 2019 to 09 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Nov 2016 to 15 Aug 2019
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 21 Feb 2014 to 22 Nov 2016
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 27 Nov 2012 to 22 Nov 2016
Address: 30 Angle Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 27 Nov 2012 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Allan, Dawn Elizabeth |
Epsom Auckland 1051 New Zealand |
27 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcnie, Michael John |
Epsom Auckland 1051 New Zealand |
24 Mar 2014 - |
Dawn Elizabeth Allan - Director
Appointment date: 27 Nov 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Aug 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2016
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