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Secure Roofing Limited

Type: Nz Limited Company (Ltd)
9429033601007
NZBN
1910235
Company Number
Registered
Company Status
E322310
Industry classification code
E322310 Metal Roof Fixing
Industry classification description
Current address
10 Edith Place
Dinsdale
Hamilton 3204
New Zealand
Registered address used since 15 Aug 2012
10 Edith Place
Dinsdale
Hamilton 3204
New Zealand
Physical address used since 03 Aug 2017

Secure Roofing Limited, a registered company, was started on 16 Feb 2007. 9429033601007 is the NZBN it was issued. "E322310 Metal roof fixing" (business classification E322310) is how the company has been categorised. The company has been supervised by 2 directors: Ann-Maree Smith - an active director whose contract began on 16 Feb 2007,
Daryl Shayne Vercoe - an active director whose contract began on 16 Feb 2007.
Last updated on 21 Jul 2019, the BizDb database contains detailed information about 1 address: 10 Edith Place, Dinsdale, Hamilton, 3204 (category: physical, registered).
Secure Roofing Limited had been using 30 Portal Crescent, Beerescourt, Hamilton as their physical address until 03 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 30 Portal Crescent, Beerescourt, Hamilton, 3200 New Zealand

Physical address used from 16 Aug 2012 to 03 Aug 2017

Address #2: 10 Edith Place, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 15 Aug 2012 to 16 Aug 2012

Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 03 Apr 2009 to 15 Aug 2012

Address #4: C/-accountants On London Limited, 3 London Street, Hamilton

Registered & physical address used from 16 Feb 2007 to 03 Apr 2009

Contact info
64 7 8479421
Phone
secureroofing@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ann-maree Smith Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Daryl Shayne Vercoe Dinsdale
Hamilton
3204
New Zealand
Directors

Ann-maree Smith - Director

Appointment date: 16 Feb 2007

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 27 May 2011


Daryl Shayne Vercoe - Director

Appointment date: 16 Feb 2007

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 27 May 2011

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