Roading Solutions (2011) Limited was launched on 29 Mar 2011 and issued a business number of 9429031163392. This registered LTD company has been run by 5 directors: Rehnuma Khan - an active director whose contract started on 20 Nov 2017,
Imran Shiran Khan - an inactive director whose contract started on 17 Dec 2012 and was terminated on 24 Nov 2017,
Firoz Ahmad Khan - an inactive director whose contract started on 02 Apr 2013 and was terminated on 31 Jul 2016,
Nur Jahan Khan - an inactive director whose contract started on 02 Apr 2013 and was terminated on 31 Jul 2016,
Tino Amosa - an inactive director whose contract started on 29 Mar 2011 and was terminated on 18 Dec 2012.
As stated in BizDb's information (updated on 27 Jan 2022), this company uses 1 address: Level 4, 21 Queen Street, Auckland Cbd, 1010 (types include: registered, physical).
Until 16 Aug 2021, Roading Solutions (2011) Limited had been using Level 4, 21 Queen Street, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 67 shares are held by 2 entities, namely:
Mohammed Riyaz (an individual) located at Onehunga, Auckland postcode 1061,
Rehnuma Khan (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rehnuma Khan - located at Mount Wellington, Auckland.
The third share allotment (9 shares, 9%) belongs to 2 entities, namely:
Tino Amosa, located at Onehunga, Auckland (an individual),
Tino Amosa, located at Onehunga, Auckland (a director). Roading Solutions (2011) Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: Level 4, 21 Queen Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 22 Mar 2017 to 16 Aug 2021
Address: 131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Apr 2014 to 22 Mar 2017
Address: 131 Kolmar Road, Papatoetoe, Manukau, 2025 New Zealand
Registered & physical address used from 29 Mar 2011 to 04 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Mohammed Riyaz |
Onehunga Auckland 1061 New Zealand |
16 May 2018 - |
Individual | Rehnuma Khan |
Mount Wellington Auckland 1060 New Zealand |
03 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rehnuma Khan |
Mount Wellington Auckland 1060 New Zealand |
03 May 2015 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Tino Amosa |
Onehunga Auckland 1061 New Zealand |
18 Dec 2012 - |
Director | Tino Amosa |
Onehunga Auckland 1061 New Zealand |
18 Dec 2012 - |
Shares Allocation #4 Number of Shares: 23 | |||
Individual | Imran Shiran Khan |
Mount Wellington Auckland 1060 New Zealand |
14 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rehnuma Shirin Khan |
Mount Wellington Auckland 1060 New Zealand |
12 Mar 2013 - 16 May 2018 |
Individual | Tino Amosa |
Mount Roskill Auckland 1041 New Zealand |
29 Mar 2011 - 14 Oct 2011 |
Individual | Rehnuma Shirin Riyaz |
Mount Wellington Auckland 1072 New Zealand |
14 Oct 2011 - 17 Jul 2012 |
Director | Tino Amosa |
Mount Roskill Auckland 1041 New Zealand |
29 Mar 2011 - 14 Oct 2011 |
Individual | Sahim Arif Khan |
Mount Wellington Auckland 1072 New Zealand |
14 Oct 2011 - 06 Aug 2013 |
Individual | Mohammed Riyaz |
Mount Wellington Auckland 1060 New Zealand |
18 Dec 2012 - 03 May 2015 |
Rehnuma Khan - Director
Appointment date: 20 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2017
Imran Shiran Khan - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 24 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2014
Firoz Ahmad Khan - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jul 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2014
Nur Jahan Khan - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jul 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2014
Tino Amosa - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 18 Dec 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Mar 2011
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