General information

Specialist Roofing Solutions Limited

Type: NZ Limited Company (Ltd)
9429037192204
New Zealand Business Number
1050218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C170960 - Roofing Mfg - Bitumen Or Asphalt
Industry classification codes with description

Specialist Roofing Solutions Limited (issued an NZ business identifier of 9429037192204) was launched on 21 Jul 2000. 5 addresess are in use by the company: 6 Ballance Street, Whataupoko, Gisborne, 4010 (type: postal, office). 43 Seddon Crescent, Whataupoko, Gisborne had been their registered address, up to 25 Aug 2020. Specialist Roofing Solutions Limited used other names, namely: Tony File Roofing Limited from 21 Jul 2000 to 07 Aug 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 70 shares (70% of shares), namely:
File, Jennifer (an individual) located at Whataupoko, Gisborne postcode 4010,
File, Anthony Bruce (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 3 shareholders hold 30% of all shares (30 shares); it includes
File, Anthony Bruce (an individual) - located at Whataupoko, Gisborne,
File, Jennifer (an individual) - located at Whataupoko, Gisborne,
De Lautour, Allan Colquhoun (an individual) - located at Wainui, Gisborne. "Roofing mfg - bitumen or asphalt" (business classification C170960) is the category the Australian Bureau of Statistics issued to Specialist Roofing Solutions Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
6 Ballance Street, Whataupoko, Gisborne, 4010 Physical & service & registered 25 Aug 2020
6 Ballance Street, Whataupoko, Gisborne, 4010 Postal & office & delivery 11 Aug 2022
Contact info
64 6 8670794
Phone (Phone)
64 274 456277
Phone (Phone)
tony.file@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.file@xtra.co.nz
Email
tonyfileroofingltd.wixsite.com
Website
Directors
Name and Address Role Period
Anthony Bruce File
Whataupoko, Gisborne, 4010
Address used since 17 Aug 2020
Gisborne, 4010
Address used since 31 Aug 2015
Director 21 Jul 2000 - current
Addresses
Principal place of activity
6 Ballance Street , Whataupoko , Gisborne , 4010
Previous address Type Period
43 Seddon Crescent, Whataupoko, Gisborne, 4010 Registered & physical 17 Aug 2020 - 25 Aug 2020
438 Gladstone Road, Gisborne, Gisborne, 4010 Physical 24 Oct 2017 - 17 Aug 2020
43 Seddon Crescent, Gisborne Physical 21 Jul 2000 - 24 Oct 2017
43 Seddon Crescent, Gisborne Registered 21 Jul 2000 - 17 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
File, Jennifer
Individual
Whataupoko
Gisborne
4010
21 Jul 2000 - current
File, Anthony Bruce
Individual
Whataupoko
Gisborne
4010
21 Jul 2000 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
File, Anthony Bruce
Individual
Whataupoko
Gisborne
4010
07 Dec 2009 - current
File, Jennifer
Individual
Whataupoko
Gisborne
4010
07 Dec 2009 - current
De Lautour, Allan Colquhoun
Individual
Wainui
Gisborne
4010
07 Dec 2009 - current
Location
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