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Auckland Re Roofing Limited

Type: NZ Limited Company (Ltd)
9429032124576
NZBN
112342
Company Number
Registered
Company Status
Current address
Po Box 47417
Ponsonby
Auckland 1144
New Zealand
Postal address used since 11 Feb 2020
37 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Lucca, Terry David Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lucca, Vivien Alleen Herne Bay
Auckland
1011
New Zealand
Directors

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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