General information

Aspect Roofing Limited

Type: NZ Limited Company (Ltd)
9429033927114
New Zealand Business Number
1855332
Company Number
Registered
Company Status
094599865
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Aspect Roofing Limited (issued a business number of 9429033927114) was registered on 16 Aug 2006. 5 addresess are currently in use by the company: Po Box 11624, Ellerslie, Auckland, 1542 (type: postal, office). 218B Marua Road, Mt Wellington, Auckland had been their physical address, up until 02 Dec 2020. Aspect Roofing Limited used more aliases, namely: Aspect Residential Limited from 16 Aug 2006 to 10 Jun 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Legardo Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Berghan, Katherine Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Berghan, Katherine Elizabeth (an individual) - located at St Heliers, Auckland. "Metal roof fixing" (ANZSIC E322310) is the category the Australian Bureau of Statistics issued to Aspect Roofing Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
190 Marua Road, Mt Wellington, Auckland, 1051 Registered & physical & service 02 Dec 2020
Po Box 11624, Ellerslie, Auckland, 1542 Postal 28 Apr 2021
190 Marua Road, Mount Wellington, Auckland, 1051 Office & delivery 28 Apr 2021
Contact info
64 9 5264246
Phone (Phone)
info@aspectroofing.co.nz
Email
accountspayable@aspectroofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kate@aspectroofing.co.nz
Email
www.aspectroofing.co.nz
Website
Directors
Name and Address Role Period
Lloyd Shane Berghan
St Heliers, Auckland, 1071
Address used since 01 Apr 2022
Glendowie, Auckland, 1071
Address used since 02 Apr 2019
Glendowie, Auckland, 1071
Address used since 04 Apr 2016
Director 16 Aug 2006 - current
Katherine Elizabeth Berghan
St Heliers, Auckland, 1071
Address used since 05 May 2011
Director 22 Jul 2008 - 14 Jun 2011
Addresses
Principal place of activity
Unit H 218 Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
218b Marua Road, Mt Wellington, Auckland, 1051 Physical & registered 13 Apr 2015 - 02 Dec 2020
218h Marua Road, Mt Wellington, Auckland Registered & physical 09 Jun 2010 - 13 Apr 2015
2/6 Aumoe Ave, St Heliers, Auckland Registered & physical 23 Mar 2010 - 09 Jun 2010
3a Pah Road, Cockle Bay, Auckland Registered & physical 06 Jun 2008 - 23 Mar 2010
107a Tirakau Drive, Pakuranga, Auckland Registered & physical 16 Aug 2006 - 06 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Legardo Trustee Company Limited
Shareholder NZBN: 9429048781589
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Mar 2021 - current
Berghan, Katherine Elizabeth
Individual
St Heliers
Auckland
1071
22 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berghan, Katherine Elizabeth
Individual
St Heliers
Auckland
1071
22 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Berghan, Lloyd Shane
Individual
Cockle Bay
Manukau
16 Aug 2006 - 27 Jun 2010
Smith, Mark Edward
Individual
St Heliers
Auckland
1071
09 Dec 2019 - 29 Mar 2021
Berghan, Lloyd Shane
Individual
St Heliers
Auckland
1071
16 Aug 2006 - 27 Jun 2010
Berghan, Lloyd Shane
Individual
St Heliers
Auckland
1071
16 Aug 2006 - 27 Jun 2010
Berghan, Lloyd Shane
Individual
Cockle Bay
Manukau
16 Aug 2006 - 27 Jun 2010
Berghan, Regina Rehina
Individual
Cockle Bay
Manukau
16 Aug 2006 - 05 Mar 2007
Berghan, Lloyd Shane
Individual
Glendowie
Auckland
1071
16 Aug 2006 - 27 Jun 2010
Location
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Economech Services Limited
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Kasteel Trustees Limited
Unit A, 218 Marua Rd
Economech Contracting Limited
Unit A
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