Secure Roofing Limited
Type: NZ Limited Company (Ltd)Secure Roofing Limited (issued a business number of 9429033601007) was started on 16 Feb 2007. 5 addresess are in use by the company: 234 Duck Road, Rd 9, Hamilton, 3289 (type: physical, service). 10 Edith Place, Dinsdale, Hamilton had been their physical address, up to 29 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Vercoe, Daryl Shayne (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vercoe, Ann-Maree (a director) - located at Rd 9, Hamilton. "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued to Secure Roofing Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Duck Road, Rd 9, Hamilton, 3289 | Postal & office & delivery | 20 Jul 2020 |
| 234 Duck Road, Rd 9, Hamilton, 3289 | Registered | 28 Jul 2020 |
| 234 Duck Road, Rd 9, Hamilton, 3289 | Physical & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Smith
Dinsdale, Hamilton, 3204
Address used since 27 May 2011 |
Director | 16 Feb 2007 - current |
|
Daryl Shayne Vercoe
Rd 9, Hamilton, 3289
Address used since 01 Apr 2020
Dinsdale, Hamilton, 3204
Address used since 27 May 2011 |
Director | 16 Feb 2007 - current |
|
Ann-maree Vercoe
Rd 9, Hamilton, 3289
Address used since 01 Apr 2020
Dinsdale, Hamilton, 3204
Address used since 27 May 2011 |
Director | 16 Feb 2007 - current |
| 234 Duck Road , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 10 Edith Place, Dinsdale, Hamilton, 3204 | Physical | 03 Aug 2017 - 29 Jul 2020 |
| 30 Portal Crescent, Beerescourt, Hamilton, 3200 | Physical | 16 Aug 2012 - 03 Aug 2017 |
| 10 Edith Place, Dinsdale, Hamilton, 3204 | Registered | 15 Aug 2012 - 28 Jul 2020 |
| 10 Edith Place, Dinsdale, Hamilton, 3204 | Physical | 15 Aug 2012 - 16 Aug 2012 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 03 Apr 2009 - 15 Aug 2012 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Registered & physical | 16 Feb 2007 - 03 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Daryl Shayne Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Ann-maree Director |
Rd 9 Hamilton 3289 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ann-maree Individual |
Dinsdale Hamilton 3204 |
16 Feb 2007 - 26 Jul 2019 |
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