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Advance Roofing Limited

Type: NZ Limited Company (Ltd)
9429037836993
NZBN
909664
Company Number
Registered
Company Status
Current address
At Registered Office New Zealand
Physical address used since 26 May 1998
17 Prior Place
Glendene
Auckland 0602
New Zealand
Registered address used since 13 Apr 2000
17 Prior Place
Glendene
Auckland 0602
New Zealand
Service address used since 11 Apr 2025

Advance Roofing Limited was incorporated on 26 May 1998 and issued an NZBN of 9429037836993. The registered LTD company has been supervised by 5 directors: Duane Michael Smith - an active director whose contract began on 26 May 1998,
Jodi Elizabeth Smith - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Jul 2016,
Sherry Smith - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Jul 2016,
Michael Frank Smith - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Jul 2016,
Nicole Smith - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Jul 2016.
As stated in the BizDb information (last updated on 18 May 2025), the company uses 3 addresses: 17 Prior Place, Glendene, Auckland, 0602 (service address),
17 Prior Place, Glendene, Auckland, 0602 (registered address),
At Registered Office (physical address).
Until 13 Apr 2000, Advance Roofing Limited had been using 17 Prior Place, Glendene, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Smith, Duane Michael (an individual) located at Glendene, Auckland,
Railey, Derek (an individual) located at Point Chevalier, Auckland postcode 1022,
Smith, Jodi Elizabeth (an individual) located at Waiatarua, Auckland.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Michael Frank - located at Glendene, Auckland,
Smith, Sherry Elizabeth - located at Glendene, Auckland,
Smith, Duane Michael - located at Waiatarua, Auckland.

Addresses

Previous addresses

Address #1: 17 Prior Place, Glendene, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #2: At Registered Office New Zealand

Service address used from 26 May 1998 to 11 Apr 2025

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Duane Michael Glendene
Auckland

New Zealand
Individual Railey, Derek Point Chevalier
Auckland
1022
New Zealand
Individual Smith, Jodi Elizabeth Waiatarua
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Michael Frank Glendene
Auckland

New Zealand
Individual Smith, Sherry Elizabeth Glendene
Auckland

New Zealand
Individual Smith, Duane Michael Waiatarua
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust
Individual Smith, Duane Michael Glendene
Auckland
Other Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust
Other Null - Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust
Other Null - Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust
Directors

Duane Michael Smith - Director

Appointment date: 26 May 1998

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 06 Aug 2009


Jodi Elizabeth Smith - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 05 Jul 2016

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 06 Aug 2009


Sherry Smith - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 05 Jul 2016

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Jul 2016


Michael Frank Smith - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 05 Jul 2016

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Jul 2016


Nicole Smith - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 05 Jul 2016

Address: Puhoi, Silverdale, 0994 New Zealand

Address used since 07 Jul 2016

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