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Specialist Roofing Solutions Limited

Type: NZ Limited Company (Ltd)
9429037192204
NZBN
1050218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C170960
Industry classification code
Roofing Mfg - Bitumen Or Asphalt
Industry classification description
Current address
6 Ballance Street
Whataupoko
Gisborne 4010
New Zealand
Physical & service & registered address used since 25 Aug 2020
6 Ballance Street
Whataupoko
Gisborne 4010
New Zealand
Postal & office & delivery address used since 11 Aug 2022

Specialist Roofing Solutions Limited, a registered company, was launched on 21 Jul 2000. 9429037192204 is the number it was issued. "Roofing mfg - bitumen or asphalt" (business classification C170960) is how the company has been classified. The company has been managed by 1 director, named Anthony Bruce File - an active director whose contract began on 21 Jul 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Ballance Street, Whataupoko, Gisborne, 4010 (type: postal, office).
Specialist Roofing Solutions Limited had been using 43 Seddon Crescent, Whataupoko, Gisborne as their registered address up until 25 Aug 2020.
More names used by the company, as we established at BizDb, included: from 21 Jul 2000 to 07 Aug 2020 they were named Tony File Roofing Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 70 shares (70%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 30 shares (30%).

Addresses

Principal place of activity

6 Ballance Street, Whataupoko, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 43 Seddon Crescent, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 17 Aug 2020 to 25 Aug 2020

Address #2: 438 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 24 Oct 2017 to 17 Aug 2020

Address #3: 43 Seddon Crescent, Gisborne New Zealand

Physical address used from 21 Jul 2000 to 24 Oct 2017

Address #4: 43 Seddon Crescent, Gisborne New Zealand

Registered address used from 21 Jul 2000 to 17 Aug 2020

Contact info
64 6 8670794
Phone
64 274 456277
11 Aug 2022 Phone
tony.file@xtra.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
tony.file@xtra.co.nz
03 Aug 2018 Email
tonyfileroofingltd.wixsite.com
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual File, Jennifer Whataupoko
Gisborne
4010
New Zealand
Individual File, Anthony Bruce Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual File, Anthony Bruce Whataupoko
Gisborne
4010
New Zealand
Individual File, Jennifer Whataupoko
Gisborne
4010
New Zealand
Individual De Lautour, Allan Colquhoun Wainui
Gisborne
4010
New Zealand
Directors

Anthony Bruce File - Director

Appointment date: 21 Jul 2000

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Aug 2020

Address: Gisborne, 4010 New Zealand

Address used since 31 Aug 2015

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