General information
Professional Roofing & Renovations Limited
Type: NZ Limited Company (Ltd)9429032237191
New Zealand Business Number
2246637
Company Number
Registered
Company Status
Professional Roofing & Renovations Limited (issued an NZ business number of 9429032237191) was registered on 28 May 2009. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). 45 Bayside Drive, Browns Bay, Auckland had been their physical address, until 03 Aug 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Markham, Stephen (an individual) located at Browns Bay, Auckland postcode 0630. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical & service | 03 Aug 2012 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & service | 15 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Markham
Browns Bay, Auckland, 0630
Address used since 03 Aug 2012 |
Director | 28 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Bayside Drive, Browns Bay, Auckland, 0630 | Physical & registered | 12 Jul 2011 - 03 Aug 2012 |
| 8a Shiloh Way, Greenhithe, Auckland 0632 | Physical & registered | 16 Jun 2009 - 12 Jul 2011 |
| 18a Castor Bay Road, Castor Bay, Auckland, 0620 | Physical & registered | 28 May 2009 - 16 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Stephen Individual |
Browns Bay Auckland 0630 |
28 May 2009 - current |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |