Secure Roofing Limited, a registered company, was started on 16 Feb 2007. 9429033601007 is the NZBN it was issued. "Metal roof fixing" (business classification E322310) is how the company has been categorised. The company has been supervised by 3 directors: Ann-Maree Smith - an active director whose contract began on 16 Feb 2007,
Daryl Shayne Vercoe - an active director whose contract began on 16 Feb 2007,
Ann-Maree Vercoe - an active director whose contract began on 16 Feb 2007.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 234 Duck Road, Rd 9, Hamilton, 3289 (category: physical, service).
Secure Roofing Limited had been using 10 Edith Place, Dinsdale, Hamilton as their physical address until 29 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
234 Duck Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 10 Edith Place, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 03 Aug 2017 to 29 Jul 2020
Address #2: 30 Portal Crescent, Beerescourt, Hamilton, 3200 New Zealand
Physical address used from 16 Aug 2012 to 03 Aug 2017
Address #3: 10 Edith Place, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 15 Aug 2012 to 28 Jul 2020
Address #4: 10 Edith Place, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 15 Aug 2012 to 16 Aug 2012
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 03 Apr 2009 to 15 Aug 2012
Address #6: C/-accountants On London Limited, 3 London Street, Hamilton
Registered & physical address used from 16 Feb 2007 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vercoe, Daryl Shayne |
Rd 9 Hamilton 3289 New Zealand |
16 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vercoe, Ann-maree |
Rd 9 Hamilton 3289 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Ann-maree |
Dinsdale Hamilton 3204 New Zealand |
16 Feb 2007 - 26 Jul 2019 |
Ann-maree Smith - Director
Appointment date: 16 Feb 2007
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 27 May 2011
Daryl Shayne Vercoe - Director
Appointment date: 16 Feb 2007
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Apr 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 27 May 2011
Ann-maree Vercoe - Director
Appointment date: 16 Feb 2007
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Apr 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 27 May 2011
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