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Accredited Roofing And Coatings Limited

Type: NZ Limited Company (Ltd)
9429031367325
NZBN
3143465
Company Number
Registered
Company Status
105562489
GST Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
E322315
Industry classification code
Roof Painting, Spraying Or Coating
Industry classification description
Current address
Po Box 65 276
Mairangi Bay
North Shore City 0754
New Zealand
Postal address used since 05 Jun 2020
Mairangi Bay
North Shore City 0754
New Zealand
Delivery address used since 05 Jun 2020
Unit 2, 41 Porana Road
Wairau Valley
Auckland 0626
New Zealand
Office address used since 16 Jun 2021

Accredited Roofing and Coatings Limited, a registered company, was launched on 28 Sep 2010. 9429031367325 is the number it was issued. "Metal roof fixing" (business classification E322310) is how the company was categorised. This company has been managed by 2 directors: Vanessa Kerry Huntingford - an active director whose contract began on 28 Sep 2010,
Stephen George Huntingford - an inactive director whose contract began on 28 Sep 2010 and was terminated on 20 Sep 2013.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0626 (registered address),
Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0632 (physical address),
Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0632 (service address),
Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0626 (office address) among others.
Accredited Roofing and Coatings Limited had been using Suite 1, 63 Arrenway Drive, Rosedale, Auckland as their registered address until 24 Jun 2021.
Other names for the company, as we found at BizDb, included: from 29 Jul 2014 to 21 Apr 2021 they were named Accredited Roof Coatings Limited, from 23 Sep 2010 to 29 Jul 2014 they were named Accredited House & Roof Painters Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0626 New Zealand

Registered address used from 24 Jun 2021

Address #5: Unit 2, 41 Porana Road, Wairau Valley, Auckland, 0632 New Zealand

Physical & service address used from 24 Jun 2021

Principal place of activity

Level 1, 3 Milford Road, Milford, North Shore City, 0620 New Zealand


Previous addresses

Address #1: Suite 1, 63 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 30 Jun 2020 to 24 Jun 2021

Address #2: Suite 1, 63 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Jun 2020 to 30 Jun 2020

Address #3: Suite 1, 63 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Jun 2020 to 24 Jun 2021

Address #4: Level 1/26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Mar 2017 to 15 Jun 2020

Address #5: 63 Newhaven Terrace, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 28 Sep 2010 to 29 Mar 2017

Contact info
64 800 309010
05 Jun 2018 Phone
sales@accreditedcoatings.co.nz
Email
sales@accreditedroofing.co.nz
16 Jun 2021 Email
accounts@accreditedroofing.co.nz
16 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.accreditedcoatings.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Huntingford, Stephen George Wairau Valley
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Huntingford, Vanessa Kerry Wairau Valley
Auckland
0626
New Zealand
Directors

Vanessa Kerry Huntingford - Director

Appointment date: 28 Sep 2010

Address: Wairau Valley, Auckland, 0626 New Zealand

Address used since 16 Jun 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Jun 2019

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 28 Sep 2010

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Apr 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2017


Stephen George Huntingford - Director (Inactive)

Appointment date: 28 Sep 2010

Termination date: 20 Sep 2013

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 28 Sep 2010

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