General information

Aj Plumbing & Roofing (2007) Limited

Type: NZ Limited Company (Ltd)
9429033634142
New Zealand Business Number
1904819
Company Number
Registered
Company Status

Aj Plumbing & Roofing (2007) Limited (New Zealand Business Number 9429033634142) was incorporated on 14 Feb 2007. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Dec 2014. Aj Plumbing & Roofing (2007) Limited used more aliases, namely: Laser Plumbing Limited from 14 Feb 2007 to 23 Mar 2007. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 24 shares (24% of shares), namely:
Williams, Andrew John (an individual) located at Greenhithe, Auckland postcode 0632,
Williams-Meyrick, Lisa Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Macleod, Alan Scott (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnes, Solomon Anthony Schollum (a director) - located at Paremoremo, Auckland. Next there is the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 3 entities, namely:
Gmlegal Trustee Limited, located at Te Atatu Peninsula, Auckland (an entity),
Stuart, Amanda Jane, located at Whenuapai, Auckland (an individual),
Stuart, Dean Ranald, located at Whenuapai, Auckland (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 Dec 2014
Directors
Name and Address Role Period
Dean Ranald Stuart
Whenuapai, Auckland, 0618
Address used since 27 Oct 2015
Director 14 Feb 2007 - current
Andrew John Williams
Greenhithe, Auckland, 0662
Address used since 01 Oct 2015
Director 14 Feb 2007 - current
Solomon Anthony Schollum Barnes
Paremoremo, Auckland, 0632
Address used since 01 Sep 2022
Rd 2, Taupaki, 0782
Address used since 01 Sep 2020
Sandringham, Auckland, 1025
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2013 - 04 Dec 2014
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 14 Feb 2007 - 11 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Williams, Andrew John
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - current
Williams-meyrick, Lisa Jane
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - current
Macleod, Alan Scott
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barnes, Solomon Anthony Schollum
Director
Paremoremo
Auckland
0632
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
02 Jul 2015 - current
Stuart, Amanda Jane
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - current
Stuart, Dean Ranald
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Andrew John
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stuart, Dean Ranald
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
29 Jun 2009 - 02 Jul 2015
Giles, Timothy David Donald
Individual
Kumeu
Auckland
14 Feb 2007 - 27 Jun 2010
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
29 Jun 2009 - 02 Jul 2015
Location
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