General information

Urban Metal Roofing Limited

Type: NZ Limited Company (Ltd)
9429035721123
New Zealand Business Number
1421040
Company Number
Registered
Company Status

Urban Metal Roofing Limited (issued an NZBN of 9429035721123) was incorporated on 20 Oct 2003. 2 addresses are currently in use by the company: 19 Foresters Crescent, Parklands, Christchurch, 8083 (type: registered, physical). 500 Bower Avenue, Parklands, Christchurch had been their registered address, up to 25 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Waghorn, Kelly Hope (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Waghorn, Brent Nigel (an individual) - located at Parklands, Christchurch. The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
19 Foresters Crescent, Parklands, Christchurch, 8083 Registered & physical & service 30 Apr 2021
Directors
Name and Address Role Period
Brent Nigel Waghorn
Parklands, Christchurch, 8083
Address used since 21 Apr 2021
Parklands, Christchurch, 8083
Address used since 17 Feb 2020
Burwood, Christchurch, 8083
Address used since 21 Mar 2017
Director 20 Oct 2003 - current
Addresses
Previous address Type Period
500 Bower Avenue, Parklands, Christchurch, 8083 Registered & physical 25 Feb 2020 - 25 Feb 2020
9 Quantock Place, Burwood, Christchurch, 8083 Physical 29 Mar 2017 - 25 Feb 2020
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 15 Oct 2014 - 25 Feb 2020
3 View Terrace, Huntsbury, Christchurch, 8022 Registered 07 Dec 2012 - 15 Oct 2014
3 View Terrace, Huntsbury, Christchurch, 8022 Physical 07 Dec 2012 - 29 Mar 2017
54a Belleview Terrace, Mount Pleasant, Christchurch, 8081 Registered 05 Nov 2012 - 07 Dec 2012
54a Belleview Terrace, Mount Pleasant, Christchurch, 8081 Physical 24 Feb 2012 - 07 Dec 2012
C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 04 Nov 2011 - 05 Nov 2012
35 Vernon Terrace, Hillsborough, Christchurch, 8022 Physical 04 Nov 2011 - 24 Feb 2012
32 Spencer Street, Andersons Bay, Dunedin, 9013 Physical 22 Dec 2010 - 04 Nov 2011
33 Cavell Street, Musselburgh, Dunedin, 9013 Physical 15 Nov 2010 - 22 Dec 2010
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 25 Jan 2008 - 04 Nov 2011
4 De Carle Street, St Kilda, Dunedin Physical 20 Oct 2003 - 15 Nov 2010
C/- J W Smeaton & Co., 1st Floor Consultancy House,, 7 Bond Street, Dunedin Registered 20 Oct 2003 - 25 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Waghorn, Kelly Hope
Individual
Parklands
Christchurch
8083
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Waghorn, Brent Nigel
Individual
Parklands
Christchurch
8083
20 Oct 2003 - current
Location
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