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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Duane Michael |
Glendene Auckland New Zealand |
06 Aug 2009 - |
| Individual | Railey, Derek |
Point Chevalier Auckland 1022 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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