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New Era Roofing Limited

Type: NZ Limited Company (Ltd)
9429046064981
NZBN
6264122
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Unit 3, 32 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 30 Mar 2022

New Era Roofing Limited, a registered company, was started on 12 Apr 2017. 9429046064981 is the business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was classified. This company has been run by 2 directors: Bruce Owen Neil Simpson - an active director whose contract started on 12 Apr 2017,
Haley Michelle Seymour - an inactive director whose contract started on 12 Apr 2017 and was terminated on 10 Jun 2021.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 3, 32 Moselle Avenue, Henderson, Auckland, 0610 (types include: registered, physical).
New Era Roofing Limited had been using 105 North Piha Road, Rd 2, Piha as their physical address up to 30 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

5 Alidade Place, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 105 North Piha Road, Rd 2, Piha, 0772 New Zealand

Physical address used from 09 Mar 2022 to 30 Mar 2022

Address: 105 North Piha Road, Rd 2, Piha, 0772 New Zealand

Registered address used from 09 Mar 2021 to 30 Mar 2022

Address: 16 Ozich Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 07 Mar 2018 to 09 Mar 2021

Address: 16 Ozich Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 07 Mar 2018 to 09 Mar 2022

Address: 5 Alidade Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 12 Apr 2017 to 07 Mar 2018

Contact info
64 22 1662404
11 Feb 2019 Phone
Neweraroofinglimited@gmail.com
Email
bruce@neweraroofing.co.nz
01 Mar 2022 Directors email
admin@neweraroofing.co.nz
01 Mar 2022 Admin
neweraroofing.com
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Seymour, Haley Michelle St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Simpson, Bruce Owen Neil Henderson
Auckland
0610
New Zealand
Directors

Bruce Owen Neil Simpson - Director

Appointment date: 12 Apr 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 02 Mar 2023

Address: Rd 2, Piha, 0772 New Zealand

Address used since 01 Mar 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Feb 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Apr 2017


Haley Michelle Seymour - Director (Inactive)

Appointment date: 12 Apr 2017

Termination date: 10 Jun 2021

Address: Rd 2, Piha, 0772 New Zealand

Address used since 01 Mar 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Feb 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Apr 2017

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