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Gilmore Roofing Limited

Type: NZ Limited Company (Ltd)
9429045872440
NZBN
6192628
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
17 Huruhuru
Rd 1 Henderson
Auckland 0614
New Zealand
Registered & physical & service address used since 19 Jul 2019
18 Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Registered & service address used since 17 Mar 2023

Gilmore Roofing Limited, a registered company, was started on 13 Dec 2016. 9429045872440 is the business number it was issued. "Metal roof fixing" (business classification E322310) is how the company has been categorised. The company has been supervised by 3 directors: Ruben Joseph Gilmore - an active director whose contract began on 13 Dec 2016,
Arno Van Zyl - an active director whose contract began on 20 Feb 2023,
Rochelle Gilmore - an inactive director whose contract began on 13 Dec 2016 and was terminated on 17 Jun 2019.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Anzac Valley Road, Waitakere, Auckland, 0816 (types include: registered, service).
Gilmore Roofing Limited had been using Flat 2, 114 Kervil Avenue, Te Atatu Peninsula, Auckland as their registered address until 19 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: Flat 2, 114 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 13 Dec 2016 to 19 Jul 2019

Contact info
https://www.gilmoreroofing.co.nz/home
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Zyl, Arno Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilmore, Ruben Joseph Waitakere
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmore, Rochelle Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Ruben Joseph Gilmore - Director

Appointment date: 13 Dec 2016

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 09 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Jul 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Dec 2016


Arno Van Zyl - Director

Appointment date: 20 Feb 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Feb 2023


Rochelle Gilmore - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 17 Jun 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Dec 2016

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