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Allroof Solutions Limited

Type: NZ Limited Company (Ltd)
9429031751667
NZBN
2367312
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 12 May 2011

Allroof Solutions Limited, a registered company, was started on 27 Jan 2010. 9429031751667 is the number it was issued. The company has been run by 2 directors: Christopher John Burgess - an active director whose contract started on 27 Jan 2010,
Heather Anne Burgess - an active director whose contract started on 27 Jan 2010.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Allroof Solutions Limited had been using Finman Services Paraparaumu Limited, 14A 12 Marine Parade, Paraparaumu Beach as their registered address up to 12 May 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Finman Services Paraparaumu Limited, 14a 12 Marine Parade, Paraparaumu Beach New Zealand

Registered & physical address used from 04 Feb 2010 to 12 May 2011

Address: 54 Raroa Tce, Tawa, Wellington

Registered & physical address used from 27 Jan 2010 to 04 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Burgess, Christopher John Paremata
Porirua
5024
New Zealand
Individual Burgess, Heather Anne Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burgess, Heather Anne Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burgess, Christopher John Paremata
Porirua
5024
New Zealand
Directors

Christopher John Burgess - Director

Appointment date: 27 Jan 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 22 Mar 2024

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Sep 2011


Heather Anne Burgess - Director

Appointment date: 27 Jan 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 22 Mar 2024

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Sep 2011

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