Flat Roof Solutions Limited, a registered company, was launched on 29 Jul 2010. 9429031441056 is the number it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was categorised. The company has been run by 3 directors: Brent Jeffrey Lawrence - an active director whose contract started on 07 May 2019,
Christine Lisa Brookes - an inactive director whose contract started on 29 Jul 2010 and was terminated on 31 Mar 2021,
Stephen Alexander Brookes - an inactive director whose contract started on 29 Jul 2010 and was terminated on 07 May 2019.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Flat Roof Solutions Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 06 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 06 May 2021
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Nov 2015 to 10 Oct 2017
Address: 279 Raupare Road, Rd 5, Hastings, 4175 New Zealand
Physical address used from 06 May 2013 to 16 Nov 2015
Address: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 29 Jul 2010 to 06 May 2013
Address: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 29 Jul 2010 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Pilz, Patrick |
Meeanee Napier 4110 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Lawrence, Brent Jeffrey |
Rd9 Hastings 4179 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brookes, Stephen Alexander |
Rd 5 Hastings 4175 New Zealand |
29 Jul 2010 - 27 Apr 2021 |
| Individual | Brookes, Christine Lisa |
Rd 5 Hastings 4175 New Zealand |
29 Jul 2010 - 27 Apr 2021 |
Brent Jeffrey Lawrence - Director
Appointment date: 07 May 2019
Address: Rd9, Hastings, 4179 New Zealand
Address used since 07 May 2019
Christine Lisa Brookes - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 31 Mar 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 29 Jul 2010
Stephen Alexander Brookes - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 07 May 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 29 Jul 2010
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