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Aj Plumbing & Roofing (2007) Limited

Type: NZ Limited Company (Ltd)
9429033634142
NZBN
1904819
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 04 Dec 2014
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 28 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dargaville, Alana Jane Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barnes, Solomon Anthony Schollum Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams-meyrick, Lisa Jane Greenhithe
Auckland
0632
New Zealand
Entity Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Company Number: 5516106
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Stuart, Dean Ranald Takapuna
Auckland
0622
New Zealand
Individual Stuart, Dean Ranald Whenuapai
Auckland
0618
New Zealand
Individual Stuart, Dean Ranald Takapuna
Auckland
0622
New Zealand
Individual Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Individual Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Individual Stuart, Amanda Jane Takapuna
Auckland
0622
New Zealand
Individual Stuart, Amanda Jane Takapuna
Auckland
0622
New Zealand
Individual Macleod, Alan Scott Whenuapai
Auckland
0618
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Giles, Timothy David Donald Kumeu
Auckland
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

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

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