Aj Plumbing & Roofing (2007) Limited was incorporated on 14 Feb 2007 and issued a New Zealand Business Number of 9429033634142. This registered LTD company has been run by 6 directors: Solomon Anthony Schollum Barnes - an active director whose contract began on 01 Apr 2016,
Andrew John Williams - an active director whose contract began on 31 Jan 2025,
Dean Ranald Stuart - an active director whose contract began on 31 Jan 2025,
Alana Jane Dargaville - an active director whose contract began on 31 Jan 2025,
Dean Ranald Stuart - an inactive director whose contract began on 14 Feb 2007 and was terminated on 31 Jan 2025.
According to the BizDb data (updated on 10 Jun 2025), this company uses 2 addresses: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Until 28 Nov 2024, Aj Plumbing & Roofing (2007) Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 14 Feb 2007 to 23 Mar 2007 they were called Laser Plumbing Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dargaville, Alana Jane (an individual) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnes, Solomon Anthony Schollum - located at Paremoremo, Auckland.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 04 Dec 2014 to 28 Nov 2024
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2013 to 04 Dec 2014
Address #3: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 14 Feb 2007 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dargaville, Alana Jane |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barnes, Solomon Anthony Schollum |
Paremoremo Auckland 0632 New Zealand |
02 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams-meyrick, Lisa Jane |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Entity | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Company Number: 5516106 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Jul 2015 - 03 Feb 2025 |
| Individual | Stuart, Dean Ranald |
Takapuna Auckland 0622 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Stuart, Dean Ranald |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Stuart, Dean Ranald |
Takapuna Auckland 0622 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Stuart, Amanda Jane |
Takapuna Auckland 0622 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Stuart, Amanda Jane |
Takapuna Auckland 0622 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Individual | Macleod, Alan Scott |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - 03 Feb 2025 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 | |
| Individual | Giles, Timothy David Donald |
Kumeu Auckland |
14 Feb 2007 - 27 Jun 2010 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 |
Solomon Anthony Schollum Barnes - Director
Appointment date: 01 Apr 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Sep 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
Andrew John Williams - Director
Appointment date: 31 Jan 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Jan 2025
Dean Ranald Stuart - Director
Appointment date: 31 Jan 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2025
Alana Jane Dargaville - Director
Appointment date: 31 Jan 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 31 Jan 2025
Dean Ranald Stuart - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 31 Jan 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Oct 2015
Andrew John Williams - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 31 Jan 2025
Address: Greenhithe, Auckland, 0662 New Zealand
Address used since 01 Oct 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway