General information

Roofing Solutions (waikato) Limited

Type: NZ Limited Company (Ltd)
9429033936604
New Zealand Business Number
1853546
Company Number
Registered
Company Status

Roofing Solutions (Waikato) Limited (New Zealand Business Number 9429033936604) was incorporated on 22 Aug 2006. 2 addresses are currently in use by the company: 21 Fuchsia Lane, Rd 4, Hamilton, 3284 (type: registered, physical). 300 Te Rapa Road, Beerescourt, Hamilton had been their registered address, up to 17 Jun 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Mcluskie, Sandra (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 83.33 per cent of all shares (100 shares); it includes
Mcluskie, Brian Daniel (an individual) - located at Matangi, R D 4, Hamilton. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
21 Fuchsia Lane, Rd 4, Hamilton, 3284 Registered & physical & service 17 Jun 2019
Directors
Name and Address Role Period
Brian Daniel Mcluskie
Matangi, R D 4, Hamilton, 3284
Address used since 06 Sep 2016
Director 22 Aug 2006 - current
Michael Thomas Swetman
Matangi, R D 4, Hamilton, 3284
Address used since 06 Sep 2016
Director 22 Aug 2006 - 14 Oct 2016
Addresses
Previous address Type Period
300 Te Rapa Road, Beerescourt, Hamilton, 3200 Registered 18 Jun 2018 - 17 Jun 2019
One London Street, Hamilton Physical 22 Aug 2006 - 17 Jun 2019
One London Street, Hamilton Registered 22 Aug 2006 - 18 Jun 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcluskie, Sandra
Individual
Rd 4
Hamilton
3284
08 Jun 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcluskie, Brian Daniel
Individual
Matangi
R D 4, Hamilton
22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Swetman, Michael Thomas
Individual
Matangi
R D 4, Hamilton
22 Aug 2006 - 17 Oct 2016
Location
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