General information

Advance Roofing Limited

Type: NZ Limited Company (Ltd)
9429037836993
New Zealand Business Number
909664
Company Number
Registered
Company Status

Advance Roofing Limited (New Zealand Business Number 9429037836993) was started on 26 May 1998. 2 addresses are in use by the company: 17 Prior Place, Glendene, Auckland, 0602 (type: registered, physical). 17 Prior Place, Glendene, Auckland had been their registered address, until 13 Apr 2000. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Smith, Duane Michael (an individual) located at Glendene, Auckland,
Railey, Derek (an individual) located at Onehunga, Auckland,
Smith, Jodi Elizabeth (an individual) located at Waiatarua, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Smith, Michael Frank (an individual) - located at Glendene, Auckland,
Smith, Sherry Elizabeth (an individual) - located at Glendene, Auckland,
Smith, Duane Michael (an individual) - located at Waiatarua, Auckland. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
At Registered Office Service & physical 26 May 1998
17 Prior Place, Glendene, Auckland, 0602 Registered 13 Apr 2000
Directors
Name and Address Role Period
Duane Michael Smith
Waiatarua, Auckland, 0604
Address used since 06 Aug 2009
Director 26 May 1998 - current
Jodi Elizabeth Smith
Waiatarua, Auckland, 0604
Address used since 06 Aug 2009
Director 01 Jul 2003 - 05 Jul 2016
Sherry Smith
Glendene, Auckland, 0602
Address used since 07 Jul 2016
Director 01 Jul 2003 - 05 Jul 2016
Michael Frank Smith
Glendene, Auckland, 0602
Address used since 07 Jul 2016
Director 01 Jul 2003 - 05 Jul 2016
Nicole Smith
Puhoi, Silverdale, 0994
Address used since 07 Jul 2016
Director 01 Jul 2003 - 05 Jul 2016
Addresses
Previous address Type Period
17 Prior Place, Glendene, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Duane Michael
Individual
Glendene
Auckland
06 Aug 2009 - current
Railey, Derek
Individual
Onehunga
Auckland
06 Aug 2009 - current
Smith, Jodi Elizabeth
Individual
Waiatarua
Auckland
06 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Michael Frank
Individual
Glendene
Auckland
06 Aug 2009 - current
Smith, Sherry Elizabeth
Individual
Glendene
Auckland
06 Aug 2009 - current
Smith, Duane Michael
Individual
Waiatarua
Auckland
06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust
Other
06 Aug 2009 - 06 Aug 2009
Smith, Duane Michael
Individual
Glendene
Auckland
26 May 1998 - 06 Aug 2009
Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust
Other
06 Aug 2009 - 06 Aug 2009
Null - Duane Michael Smith, Jodi Elizabeth Smith & Derek Railey As Trustee For The Duane & Jodi Smith Family Trust
Other
06 Aug 2009 - 06 Aug 2009
Null - Michael F Smith, Sherrie Smith & Duane Michael Smith Atf Michael & Sherrie Smith Family Trust
Other
06 Aug 2009 - 06 Aug 2009
Location