General information
Rooftop Solutions Limited
Type: NZ Limited Company (Ltd)9429032800975
New Zealand Business Number
2117981
Company Number
Registered
Company Status
Rooftop Solutions Limited (issued an NZ business identifier of 9429032800975) was started on 11 Apr 2008. 2 addresses are in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up to 27 Oct 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Martel, Mark (an individual) located at Pukekohe, Pukekohe postcode 2120. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Martel
Pukekohe, Pukekohe, 2120
Address used since 08 Nov 2011 |
Director | 11 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 23 Oct 2020 - 27 Oct 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 17 Nov 2009 - 23 Oct 2020 |
| 2 Kings Road, Panmure, Auckland | Registered & physical | 11 Apr 2008 - 17 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Mark Individual |
Pukekohe Pukekohe 2120 |
11 Apr 2008 - current |
Location
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Dell Family Trustee Limited 2 Kings Road |
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T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |