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Asphalt Shingle Roofing Supplies Limited

Type: NZ Limited Company (Ltd)
9429031496186
NZBN
2515068
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
515a Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 19 Aug 2021

Asphalt Shingle Roofing Supplies Limited was started on 17 Jun 2010 and issued an NZ business number of 9429031496186. The registered LTD company has been managed by 1 director, named Dawn Elizabeth Allan - an active director whose contract began on 17 Jun 2010.
As stated in our database (last updated on 24 Apr 2024), this company filed 1 address: 515A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, registered).
Up to 19 Aug 2021, Asphalt Shingle Roofing Supplies Limited had been using 28-30 Miami Parade, Onehunga, Auckland as their registered address.
BizDb found other names used by this company: from 17 Jun 2010 to 06 Dec 2012 they were called D.e. Imports Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcnie, Michael John (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allan, Dawn Elizabeth - located at Epsom, Auckland. Asphalt Shingle Roofing Supplies Limited was categorised as "Building supplies wholesaling" (business classification F333910).

Addresses

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: 28-30 Miami Parade, Onehunga, Auckland, 1061 New Zealand

Physical address used from 01 Sep 2016 to 22 Nov 2016

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Sep 2011 to 22 Nov 2016

Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 16 Dec 2010 to 22 Sep 2011

Address: 30 Angle Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 16 Dec 2010 to 01 Sep 2016

Address: 3 Rosedale Ave, Mt Eden, Auckland New Zealand

Registered & physical address used from 17 Jun 2010 to 16 Dec 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcnie, Michael John Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Dawn Elizabeth Epsom
Auckland
1051
New Zealand
Directors

Dawn Elizabeth Allan - Director

Appointment date: 17 Jun 2010

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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