Roofing Solutions (Waikato) Limited, a registered company, was launched on 22 Aug 2006. 9429033936604 is the NZ business number it was issued. The company has been run by 2 directors: Brian Daniel Mcluskie - an active director whose contract started on 22 Aug 2006,
Michael Thomas Swetman - an inactive director whose contract started on 22 Aug 2006 and was terminated on 14 Oct 2016.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Fuchsia Lane, Rd 4, Hamilton, 3284 (types include: registered, physical).
Roofing Solutions (Waikato) Limited had been using 300 Te Rapa Road, Beerescourt, Hamilton as their registered address up to 17 Jun 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (83.33%).
Previous addresses
Address: 300 Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Registered address used from 18 Jun 2018 to 17 Jun 2019
Address: One London Street, Hamilton New Zealand
Physical address used from 22 Aug 2006 to 17 Jun 2019
Address: One London Street, Hamilton New Zealand
Registered address used from 22 Aug 2006 to 18 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcluskie, Sandra |
Rd 4 Hamilton 3284 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcluskie, Brian Daniel |
Matangi R D 4, Hamilton |
22 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swetman, Michael Thomas |
Matangi R D 4, Hamilton |
22 Aug 2006 - 17 Oct 2016 |
Brian Daniel Mcluskie - Director
Appointment date: 22 Aug 2006
Address: Matangi, R D 4, Hamilton, 3284 New Zealand
Address used since 06 Sep 2016
Michael Thomas Swetman - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 14 Oct 2016
Address: Matangi, R D 4, Hamilton, 3284 New Zealand
Address used since 06 Sep 2016
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