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Solar Chem Roofing Limited

Type: NZ Limited Company (Ltd)
9429037961725
NZBN
883960
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Auckland 0931
New Zealand
Service & physical address used since 21 Jul 2011
12 Florence Avenue
Orewa 0931
New Zealand
Registered address used since 12 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ryan, Deanna Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ryan, Stephen John Arkles Bay
Whangaparaoa
0932
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Paula Anne Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ryan, Deanna Noelene Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ryan, Stephen John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ryan, Paula Anne Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ryan, Deanna Noelene Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ryan, Stephen John Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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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