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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Seymour, Haley Michelle |
St Heliers Auckland 1071 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Simpson, Bruce Owen Neil |
Henderson Auckland 0610 New Zealand |
12 Apr 2017 - |
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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