Solar Chem Roofing Limited, a registered company, was incorporated on 07 Nov 1997. 9429037961725 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen John Ryan - an active director whose contract began on 07 Nov 1997,
Deanna Ryan - an active director whose contract began on 07 Nov 1997.
Updated on 23 May 2025, our data contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (type: registered, physical).
Solar Chem Roofing Limited had been using 12 Florence Avenue, Orewa, Auckland as their registered address up until 12 Mar 2012.
Previous names for this company, as we managed to find at BizDb, included: from 07 Nov 1997 to 06 Sep 2001 they were called Revamp Roofing Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally the third share allocation (980 shares 98%) made up of 1 entity.
Previous addresses
Address #1: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 21 Jul 2011 to 12 Mar 2012
Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand
Registered & physical address used from 25 Oct 2007 to 21 Jul 2011
Address #3: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach
Registered & physical address used from 26 Mar 2003 to 25 Oct 2007
Address #4: 4/123 Target Rd, Glenfield, North Shore, Auckland
Physical address used from 25 Oct 2001 to 26 Mar 2003
Address #5: 4 Zealandia Road, Little Manly, Whangaparoa
Physical address used from 25 Oct 2001 to 25 Oct 2001
Address #6: 4 Zealandia Road, Little Manly, Whangaparoa
Registered address used from 25 Oct 2001 to 26 Mar 2003
Address #7: 4 Zealandia Road, Little Manly, Whangaparoa
Registered address used from 12 Apr 2000 to 25 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ryan, Deanna |
Arkles Bay Whangaparaoa 0932 New Zealand |
07 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Ryan, Stephen John |
Arkles Bay Whangaparaoa 0932 New Zealand |
07 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Deanna And Stephen Ryan Trustee Limited Shareholder NZBN: 9429042257462 |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Paula Anne |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Oct 2007 - 30 Mar 2017 |
| Individual | Ryan, Deanna Noelene |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2004 - 30 Mar 2017 |
| Individual | Ryan, Stephen John |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2004 - 30 Mar 2017 |
| Individual | Ryan, Paula Anne |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Oct 2007 - 30 Mar 2017 |
| Individual | Ryan, Deanna Noelene |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2004 - 30 Mar 2017 |
| Individual | Ryan, Stephen John |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2004 - 30 Mar 2017 |
Stephen John Ryan - Director
Appointment date: 07 Nov 1997
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Mar 2017
Deanna Ryan - Director
Appointment date: 07 Nov 1997
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Mar 2017
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