Aspect Roofing Limited, a registered company, was incorporated on 16 Aug 2006. 9429033927114 is the NZ business identifier it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company is categorised. The company has been supervised by 2 directors: Lloyd Shane Berghan - an active director whose contract began on 16 Aug 2006,
Katherine Elizabeth Berghan - an inactive director whose contract began on 22 Jul 2008 and was terminated on 14 Jun 2011.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 11624, Ellerslie, Auckland, 1542 (type: postal, office).
Aspect Roofing Limited had been using 218B Marua Road, Mt Wellington, Auckland as their physical address until 02 Dec 2020.
Past names for this company, as we managed to find at BizDb, included: from 16 Aug 2006 to 10 Jun 2008 they were named Aspect Residential Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
Unit H 218 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 218b Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 13 Apr 2015 to 02 Dec 2020
Address #2: 218h Marua Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 09 Jun 2010 to 13 Apr 2015
Address #3: 2/6 Aumoe Ave, St Heliers, Auckland
Registered & physical address used from 23 Mar 2010 to 09 Jun 2010
Address #4: 3a Pah Road, Cockle Bay, Auckland
Registered & physical address used from 06 Jun 2008 to 23 Mar 2010
Address #5: 107a Tirakau Drive, Pakuranga, Auckland
Registered & physical address used from 16 Aug 2006 to 06 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Legardo Trustee Company Limited Shareholder NZBN: 9429048781589 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2021 - |
| Individual | Berghan, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
22 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Berghan, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berghan, Lloyd Shane |
Cockle Bay Manukau |
16 Aug 2006 - 27 Jun 2010 |
| Individual | Smith, Mark Edward |
St Heliers Auckland 1071 New Zealand |
09 Dec 2019 - 29 Mar 2021 |
| Individual | Berghan, Lloyd Shane |
St Heliers Auckland 1071 New Zealand |
16 Aug 2006 - 27 Jun 2010 |
| Individual | Berghan, Lloyd Shane |
St Heliers Auckland 1071 New Zealand |
16 Aug 2006 - 27 Jun 2010 |
| Individual | Berghan, Lloyd Shane |
Cockle Bay Manukau |
16 Aug 2006 - 27 Jun 2010 |
| Individual | Berghan, Regina Rehina |
Cockle Bay Manukau |
16 Aug 2006 - 05 Mar 2007 |
| Individual | Berghan, Lloyd Shane |
Glendowie Auckland 1071 New Zealand |
16 Aug 2006 - 27 Jun 2010 |
Lloyd Shane Berghan - Director
Appointment date: 16 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2016
Katherine Elizabeth Berghan - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 14 Jun 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2011
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