Auckland Re Roofing Limited, a registered company, was started on 18 Sep 1981. 9429032124576 is the business number it was issued. This company has been run by 1 director, named Terry David Lucca - an active director whose contract began on 18 Sep 1981.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 37 Argyle Street, Herne Bay, Auckland, 1011 (registered address),
37 Argyle Street, Herne Bay, Auckland, 1011 (physical address),
37 Argyle Street, Herne Bay, Auckland, 1011 (service address),
Po Box 47417, Ponsonby, Auckland, 1144 (postal address) among others.
Auckland Re Roofing Limited had been using 3 Weona Place, Westmere, Auckland as their registered address until 18 Jan 2022.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (25 per cent).
Previous addresses
Address #1: 3 Weona Place, Westmere, Auckland, 1022 New Zealand
Registered address used from 30 Jan 2004 to 18 Jan 2022
Address #2: 3 Weona Place, Westmere, Auckland, 1022 New Zealand
Physical address used from 12 Mar 1999 to 18 Jan 2022
Address #3: Welham & Hannan, 66 Wyndham Street, Auckland Central
Physical address used from 12 Mar 1999 to 12 Mar 1999
Address #4: 1 Maidstone Street, Newton
Registered address used from 18 Apr 1995 to 30 Jan 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Lucca, Terry David |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lucca, Vivien Alleen |
Herne Bay Auckland 1011 New Zealand |
24 Jan 2004 - |
Terry David Lucca - Director
Appointment date: 18 Sep 1981
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jan 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jan 2004
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