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Roading Solutions (2011) Limited

Type: NZ Limited Company (Ltd)
9429031163392
NZBN
3333312
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 4
21 Queen Street
Auckland Cbd 1010
New Zealand
Registered & physical address used since 16 Aug 2021

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).

Addresses

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

Contact info
office@roadingsolutions.co.nz
Email
http://www.roadingsolutions.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Mohammed Riyaz Onehunga
Auckland
1061
New Zealand
Individual Rehnuma Khan Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rehnuma Khan Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Tino Amosa Onehunga
Auckland
1061
New Zealand
Director Tino Amosa Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 23
Individual Imran Shiran Khan Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rehnuma Shirin Khan Mount Wellington
Auckland
1060
New Zealand
Individual Tino Amosa Mount Roskill
Auckland
1041
New Zealand
Individual Rehnuma Shirin Riyaz Mount Wellington
Auckland
1072
New Zealand
Director Tino Amosa Mount Roskill
Auckland
1041
New Zealand
Individual Sahim Arif Khan Mount Wellington
Auckland
1072
New Zealand
Individual Mohammed Riyaz Mount Wellington
Auckland
1060
New Zealand
Directors

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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