Solid Roofing Limited, a registered company, was incorporated on 24 Jul 2014. 9429041338025 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was classified. This company has been supervised by 2 directors: Peter Vandenberg - an active director whose contract started on 10 Dec 2014,
David Philip Barton - an inactive director whose contract started on 24 Jul 2014 and was terminated on 12 Dec 2014.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Argus Place, Hillcrest, Auckland, 0627 (types include: registered, service).
Solid Roofing Limited had been using 31A Amante Cresent, Mairangi Bay, Auckland as their registered address until 10 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Vandenberg, Peter - located at 0627, Mairangi Bay, Auckland.
Previous addresses
Address #1: 31a Amante Cresent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & service address used from 13 Feb 2023 to 10 Jul 2023
Address #2: 42 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Feb 2021 to 16 Feb 2022
Address #3: 24 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2020 to 12 Feb 2021
Address #4: 200 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Jul 2017 to 12 Jun 2020
Address #5: 200 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Jul 2017 to 12 Jun 2020
Address #6: Unit F, 11 Airborne Rd, Rosedale, Auckland, 0632 New Zealand
Registered address used from 11 Feb 2015 to 03 Jul 2017
Address #7: Unit F, 11 Airborne Rd, Rosedale, Auckland, 0632 New Zealand
Physical address used from 11 Feb 2015 to 04 Jul 2017
Address #8: Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland, 0744 New Zealand
Physical & registered address used from 24 Jul 2014 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vandenberg, Peter |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barton, David Philip |
Narrow Neck Auckland 0624 New Zealand |
24 Jul 2014 - 12 Dec 2014 |
| Director | David Philip Barton |
Narrow Neck Auckland 0624 New Zealand |
24 Jul 2014 - 12 Dec 2014 |
Peter Vandenberg - Director
Appointment date: 10 Dec 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Feb 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2014
David Philip Barton - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 12 Dec 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 Jul 2014
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