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Off The Roof Solutions Limited

Type: NZ Limited Company (Ltd)
9429035671046
NZBN
1444801
Company Number
Registered
Company Status
086565390
GST Number
Current address
14 Balfour Street
Mornington
Wellington 6021
New Zealand
Registered & physical & service address used since 11 Nov 2020

Off The Roof Solutions Limited, a registered company, was registered on 13 Nov 2003. 9429035671046 is the NZ business number it was issued. This company has been run by 2 directors: Susan Helene Basterfield - an active director whose contract began on 13 Nov 2003,
Colin Rupert John Basterfield - an active director whose contract began on 13 Nov 2003.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 14 Balfour Street, Mornington, Wellington, 6021 (type: registered, physical).
Off The Roof Solutions Limited had been using 7 Hoggard Street, Vogeltown, Wellington as their registered address up to 11 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Hoggard Street, Vogeltown, Wellington, 6021 New Zealand

Registered & physical address used from 05 Jun 2018 to 11 Nov 2020

Address: 35 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Feb 2018 to 05 Jun 2018

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 15 Nov 2016 to 08 Feb 2018

Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 02 Dec 2014 to 15 Nov 2016

Address: 35 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand

Physical address used from 02 Dec 2014 to 05 Jun 2018

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 May 2013 to 02 Dec 2014

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 21 Aug 2006 to 14 May 2013

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 29 Nov 2004 to 21 Aug 2006

Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill

Registered & physical address used from 13 Nov 2003 to 29 Nov 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Basterfield, Colin Rupert John Mornington
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Basterfield, Susan Helene Mornington
Wellington
6021
New Zealand
Directors

Susan Helene Basterfield - Director

Appointment date: 13 Nov 2003

Address: Mornington, Wellington, 6021 New Zealand

Address used since 02 Nov 2021

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 22 Nov 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Apr 2014


Colin Rupert John Basterfield - Director

Appointment date: 13 Nov 2003

Address: Mornington, Wellington, 6021 New Zealand

Address used since 02 Nov 2021

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 22 Nov 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Apr 2014

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