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 our information (last updated on 12 Apr 2024), the company registered 1 address: 17 Prior Place, Glendene, Auckland, 0602 (type: registered, physical).
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 allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Smith, Duane Michael (an individual) located at Glendene, Auckland,
Railey, Derek (an individual) located at Onehunga, Auckland,
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.
Previous address
Address #1: 17 Prior Place, Glendene, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Duane Michael |
Glendene Auckland New Zealand |
06 Aug 2009 - |
| Individual | Railey, Derek |
Onehunga Auckland New Zealand |
06 Aug 2009 - |
| Individual | Smith, Jodi Elizabeth |
Waiatarua Auckland New Zealand |
06 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Michael Frank |
Glendene Auckland New Zealand |
06 Aug 2009 - |
| Individual | Smith, Sherry Elizabeth |
Glendene Auckland New Zealand |
06 Aug 2009 - |
| Individual | Smith, Duane Michael |
Waiatarua Auckland New Zealand |
06 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust | 06 Aug 2009 - 06 Aug 2009 | |
| Individual | Smith, Duane Michael |
Glendene Auckland |
26 May 1998 - 06 Aug 2009 |
| Other | Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust | 06 Aug 2009 - 06 Aug 2009 | |
| Other | Null - Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust | 06 Aug 2009 - 06 Aug 2009 | |
| Other | Null - Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust | 06 Aug 2009 - 06 Aug 2009 |
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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