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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Basterfield, Colin Rupert John |
Mornington Wellington 6021 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Basterfield, Susan Helene |
Mornington Wellington 6021 New Zealand |
13 Nov 2003 - |
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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