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Shield Roofing & Construction Limited

Type: NZ Limited Company (Ltd)
9429041704110
NZBN
5677410
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
19 Duke Street
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 21 Nov 2018
19 Duke Street
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 22 Nov 2018
19 Duke Street
Mount Roskill
Auckland 1041
New Zealand
Office & delivery & postal address used since 02 Oct 2020

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).

Addresses

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

Contact info
64 22 3400801
26 Nov 2018 Phone
gchenmin@hotmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@shieldroofing.co.nz
26 Nov 2018 Email
www.shieldroofing.co.nz
26 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 76
Director Guo, Chenmin Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Guo, Zhisheng Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Chen, Donghong Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Siming Mt Roskill
Auckland
1041
New Zealand
Directors

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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