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Pro Roofing 1996 Limited

Type: NZ Limited Company (Ltd)
9429030453234
NZBN
4097059
Company Number
Registered
Company Status
E322315
Industry classification code
Roof Painting, Spraying Or Coating
Industry classification description
Current address
17 Gladwin Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Nov 2018

Pro Roofing 1996 Limited was launched on 05 Nov 2012 and issued an NZBN of 9429030453234. This registered LTD company has been managed by 3 directors: Michelle Frances Cooper-Jones - an active director whose contract began on 05 Nov 2012,
Christopher Steven Jones - an active director whose contract began on 05 Nov 2012,
Shelley Cooper-Jones - an active director whose contract began on 05 Nov 2012.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 17 Gladwin Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 12 Nov 2018, Pro Roofing 1996 Limited had been using 94 Pomona Road, Rd 1, Kumeu as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cooper-Jones, Michelle Frances (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Christopher Steven - located at Epsom, Auckland. Pro Roofing 1996 Limited has been categorised as "Roof painting, spraying or coating" (ANZSIC E322315).

Addresses

Previous addresses

Address: 94 Pomona Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 25 May 2017 to 12 Nov 2018

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2013 to 25 May 2017

Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Nov 2012 to 10 Dec 2013

Contact info
64 27 2416345
Phone
info@smallbusinesssolutions.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cooper-jones, Michelle Frances Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Christopher Steven Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cooper-jones, Shelley Epsom
Auckland
1023
New Zealand
Directors

Michelle Frances Cooper-jones - Director

Appointment date: 05 Nov 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Nov 2018


Christopher Steven Jones - Director

Appointment date: 05 Nov 2012

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Nov 2018


Shelley Cooper-jones - Director

Appointment date: 05 Nov 2012

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Nov 2018

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