Shield Roofing & Construction Limited was incorporated on 13 Apr 2015 and issued a business number of 9429041704110. The registered LTD company has been supervised by 1 director, named Chenmin Guo - an active director whose contract started on 13 Apr 2015.
According to our information (last updated on 21 May 2025), the company uses 1 address: 19 Duke Street, Mount Roskill, Auckland, 1041 (types include: office, delivery).
Up to 21 Nov 2018, Shield Roofing & Construction Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 76 shares are held by 1 entity, namely:
Guo, Chenmin (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Guo, Zhisheng - located at Mount Roskill, Auckland.
The 3rd share allocation (12 shares, 12%) belongs to 1 entity, namely:
Chen, Donghong, located at Mount Roskill, Auckland (an individual). Shield Roofing & Construction Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
19 Duke Street, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 24 Jun 2016 to 21 Nov 2018
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 24 Jun 2016 to 22 Nov 2018
Address #3: 14 Keystone Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 13 Apr 2015 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Director | Guo, Chenmin |
Mount Roskill Auckland 1041 New Zealand |
13 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Guo, Zhisheng |
Mount Roskill Auckland 1041 New Zealand |
03 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Chen, Donghong |
Mount Roskill Auckland 1041 New Zealand |
03 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Siming |
Mt Roskill Auckland 1041 New Zealand |
03 Oct 2024 - 23 Feb 2025 |
Chenmin Guo - Director
Appointment date: 13 Apr 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Apr 2015
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