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).
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
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 | |||
Individual | Mcnie, Michael John |
Epsom Auckland 1051 New Zealand |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allan, Dawn Elizabeth |
Epsom Auckland 1051 New Zealand |
17 Jun 2010 - |
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
Ehealth Consulting Limited
35 Allens Road
Drainage Today Limited
35 Allens Road
Toucan Coffee Roasters Limited
35 Allens Road
Astill Hawke And Associates Limited
35 Allens Road
Prestige Bicycle Repairs Limited
U2-35 Allens Road
Hawke Trustees Limited
35 Allens Road
3r Nz Limited
Suite 3, 103 Cryers Road
Clives Shutters Limited
6 Ron Driver Place
Green Hill International Trade Group Limited
138 Harris Road
Incredible Homes Limited
40 Andromeda Crescent
Independent Building Supplies Limited
C/o Forsyth & Associates Ltd
Raj Stone Limited
371 East Tamaki Road