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Roost Solutions Limited

Type: NZ Limited Company (Ltd)
9429033078908
NZBN
2018465
Company Number
Registered
Company Status
Current address
241o Rosedale Road
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Jun 2012
309 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Oct 2013
309 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2021

Roost Solutions Limited, a registered company, was registered on 17 Oct 2007. 9429033078908 is the NZBN it was issued. The company has been supervised by 2 directors: Simon Michael Phillips - an active director whose contract started on 17 Oct 2007,
Glenn Colin Smith - an inactive director whose contract started on 17 Oct 2007 and was terminated on 08 Jun 2021.
Last updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: an address for share register at 309 Mount Eden Road, Mount Eden, Auckland, 1024 (category: other, shareregister).
Roost Solutions Limited had been using 241O Rosedale Road, Albany, Auckland as their registered address until 16 Oct 2013.
More names used by the company, as we found at BizDb, included: from 17 Oct 2007 to 04 Nov 2021 they were called Gr 8 Domainz Limited.
A single entity controls all company shares (exactly 100 shares) - Gr 8 Plans Limited - located at 1024, Mt Eden, Auckland.

Addresses

Previous addresses

Address #1: 241o Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jun 2012 to 16 Oct 2013

Address #2: Flat 23, 17 Georgia Terrace, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jan 2012 to 14 Jun 2012

Address #3: 69 Ridge Road, Lucas Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Jul 2010 to 04 Jan 2012

Address #4: 69 Ridge Road, Albany, Auckland New Zealand

Registered & physical address used from 06 Mar 2008 to 09 Jul 2010

Address #5: Suite 132, 453a Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 17 Oct 2007 to 06 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gr 8 Plans Limited
Shareholder NZBN: 9429033096773
Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gawith, Richard Henry Wellington

New Zealand
Individual Smith, Glenn Colin Albany
Auckland
0632
New Zealand
Entity Homepro Limited
Shareholder NZBN: 9429034383247
Company Number: 1746481
Individual Welch, Amanda Lee Albany
Auckland

New Zealand
Entity Homepro Limited
Shareholder NZBN: 9429034383247
Company Number: 1746481
Directors

Simon Michael Phillips - Director

Appointment date: 17 Oct 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Oct 2007


Glenn Colin Smith - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 08 Jun 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Aug 2014

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