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Apex Metal Roofing Limited

Type: NZ Limited Company (Ltd)
9429033901152
NZBN
1859676
Company Number
Registered
Company Status
094714176
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Smart Tax Solutions
Unit C, Level 1, 199 Lincoln Road
Henderson, Auckland 0610
New Zealand
Physical & service & registered address used since 18 Jun 2012
C/ Smart Tax Solutions
Po Box 104158
Lincoln North 0654
New Zealand
Postal address used since 16 Jul 2019
Smart Tax Solutions
Unit C, Level 1, 199 Lincoln Road
Henderson, Auckland 0610
New Zealand
Office & delivery address used since 16 Jul 2019

Apex Metal Roofing Limited was started on 29 Aug 2006 and issued an NZBN of 9429033901152. This registered LTD company has been run by 1 director, named Christopher Gatland - an active director whose contract began on 29 Aug 2006.
According to our information (updated on 20 Apr 2024), this company registered 1 address: C/ Smart Tax Solutions, Po Box 104158, Lincoln North, 0654 (types include: postal, office).
Up until 18 Jun 2012, Apex Metal Roofing Limited had been using Smart Tax Solutions, Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gatland, Kelvin (an individual) located at Swanson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Terri - located at Rd 1, Waimauku.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Gatland, Christopher, located at Swanson, Auckland (an individual). Apex Metal Roofing Limited is categorised as "Metal roof fixing" (ANZSIC E322310).

Addresses

Principal place of activity

Smart Tax Solutions, Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: Smart Tax Solutions, Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 New Zealand

Registered address used from 15 Feb 2008 to 18 Jun 2012

Address #2: Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand

Physical address used from 15 Feb 2008 to 18 Jun 2012

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 29 Aug 2006 to 15 Feb 2008

Contact info
64 9 8342620
16 Jul 2019 Phone
parants@smarttax.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.apexmetalroofing.co.nz
16 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gatland, Kelvin Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Terri Rd 1
Waimauku
0891
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gatland, Christopher Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beynon, Donna Swanson
Auckland
0614
New Zealand
Directors

Christopher Gatland - Director

Appointment date: 29 Aug 2006

Address: Swanson, Auckland, 0614 New Zealand

Address used since 29 Jun 2016

Nearby companies

T And T Trading Limited
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Jabzs5 Communications Limited
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Maintainme Limited
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Gk Lincoln Road Limited
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Rural Direct (whangarei) Limited
293 Lincoln Road

Auckland City Trustees Limited
23 Lincoln Road

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