General information

Roost Solutions Limited

Type: NZ Limited Company (Ltd)
9429033078908
New Zealand Business Number
2018465
Company Number
Registered
Company Status

Roost Solutions Limited (issued an NZ business identifier of 9429033078908) was started on 17 Oct 2007. 6 addresess are in use by the company: 309 Mount Eden Road, Mount Eden, Auckland, 1024 (type: other, shareregister). 241O Rosedale Road, Albany, Auckland had been their registered address, up to 16 Oct 2013. Roost Solutions Limited used more names, namely: Gr 8 Domainz Limited from 17 Oct 2007 to 04 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gr 8 Plans Limited (an entity) located at Mt Eden, Auckland postcode 1024. Businesscheck's database was last updated on 08 Feb 2024.

Current address Type Used since
241o Rosedale Road, Albany, Auckland, 0632 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 01 Jun 2012
309 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical & service 16 Oct 2013
309 Mount Eden Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Michael Phillips
Mt Eden, Auckland, 1024
Address used since 17 Oct 2007
Director 17 Oct 2007 - current
Glenn Colin Smith
Albany, Auckland, 0632
Address used since 01 Aug 2014
Director 17 Oct 2007 - 08 Jun 2021
Addresses
Previous address Type Period
241o Rosedale Road, Albany, Auckland, 0632 Registered & physical 14 Jun 2012 - 16 Oct 2013
Flat 23, 17 Georgia Terrace, Albany, Auckland, 0632 Registered & physical 04 Jan 2012 - 14 Jun 2012
69 Ridge Road, Lucas Heights, North Shore City, 0632 Physical & registered 09 Jul 2010 - 04 Jan 2012
69 Ridge Road, Albany, Auckland Registered & physical 06 Mar 2008 - 09 Jul 2010
Suite 132, 453a Mt Eden Road, Mt Eden, Auckland Physical & registered 17 Oct 2007 - 06 Mar 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gr 8 Plans Limited
Shareholder NZBN: 9429033096773
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
17 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Gawith, Richard Henry
Individual
Wellington
02 Nov 2007 - 08 Jun 2021
Smith, Glenn Colin
Individual
Albany
Auckland
0632
02 Nov 2007 - 08 Jun 2021
Homepro Limited
Shareholder NZBN: 9429034383247
Company Number: 1746481
Entity
17 Oct 2007 - 27 Jun 2010
Welch, Amanda Lee
Individual
Albany
Auckland
02 Nov 2007 - 01 Aug 2014
Homepro Limited
Shareholder NZBN: 9429034383247
Company Number: 1746481
Entity
17 Oct 2007 - 27 Jun 2010
Location
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