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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gr 8 Plans Limited Shareholder NZBN: 9429033096773 |
Mt Eden Auckland 1024 New Zealand |
17 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gawith, Richard Henry |
Wellington New Zealand |
02 Nov 2007 - 08 Jun 2021 |
Individual | Smith, Glenn Colin |
Albany Auckland 0632 New Zealand |
02 Nov 2007 - 08 Jun 2021 |
Entity | Homepro Limited Shareholder NZBN: 9429034383247 Company Number: 1746481 |
17 Oct 2007 - 27 Jun 2010 | |
Individual | Welch, Amanda Lee |
Albany Auckland New Zealand |
02 Nov 2007 - 01 Aug 2014 |
Entity | Homepro Limited Shareholder NZBN: 9429034383247 Company Number: 1746481 |
17 Oct 2007 - 27 Jun 2010 |
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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