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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | File, Jennifer |
Whataupoko Gisborne 4010 New Zealand |
21 Jul 2000 - |
Individual | File, Anthony Bruce |
Whataupoko Gisborne 4010 New Zealand |
21 Jul 2000 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | File, Anthony Bruce |
Whataupoko Gisborne 4010 New Zealand |
07 Dec 2009 - |
Individual | File, Jennifer |
Whataupoko Gisborne 4010 New Zealand |
07 Dec 2009 - |
Individual | De Lautour, Allan Colquhoun |
Wainui Gisborne 4010 New Zealand |
07 Dec 2009 - |
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
Luo & Jiang Limited
435 Gladstone Road
Jiang &luo Limited
435 Gladstone Road
Caroline Fishing 2001 Limited
441 Gladstone Road
Gisborne Fridgsupply Limited
443 Gladstone Road
Leith Street Espresso Limited
24 Leith Street
Te Tairawhiti Putea Charitable Trust
113 Roebuck Road
Allstar.roofing Limited
11 Merlot Way
Axford Roofing Limited
202 Ponsonby Road
Gsm Roofing Limited
63 Kowhai Road
Preston Roofing Services Limited
24 Veronica Street
Rainproof Solutions Limited
33 Ramelton Rd
Techno Roofing System Limited
1 Rakino Way