General information

Roading Solutions (2011) Limited

Type: NZ Limited Company (Ltd)
9429031163392
New Zealand Business Number
3333312
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Roading Solutions (2011) Limited (New Zealand Business Number 9429031163392) was registered on 29 Mar 2011. 1 address is currently in use by the company: Level 4, 21 Queen Street, Auckland Cbd, 1010 (type: registered, physical). Level 4, 21 Queen Street, Auckland Cbd had been their physical address, up to 16 Aug 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 67 shares (67 per cent of shares), namely:
Mohammed Riyaz (an individual) located at Onehunga, Auckland postcode 1061,
Rehnuma Khan (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rehnuma Khan (an individual) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (9 shares, 9%) belongs to 2 entities, namely:
Tino Amosa, located at Onehunga, Auckland (an individual),
Tino Amosa, located at Onehunga, Auckland (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the ABS issued Roading Solutions (2011) Limited. Businesscheck's data was last updated on 27 Jan 2022.

Current address Type Used since
Level 4, 21 Queen Street, Auckland Cbd, 1010 Registered & physical 16 Aug 2021
Contact info
office@roadingsolutions.co.nz
Email
http://www.roadingsolutions.co.nz
Website
Directors
Name and Address Role Period
Rehnuma Khan
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2017
Director 20 Nov 2017 - current
Imran Shiran Khan
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2014
Director 17 Dec 2012 - 24 Nov 2017
Firoz Ahmad Khan
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2014
Director 02 Apr 2013 - 31 Jul 2016
Nur Jahan Khan
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2014
Director 02 Apr 2013 - 31 Jul 2016
Tino Amosa
Mount Roskill, Auckland, 1041
Address used since 29 Mar 2011
Director 29 Mar 2011 - 18 Dec 2012
Addresses
Previous address Type Period
Level 4, 21 Queen Street, Auckland Cbd, 1010 Physical & registered 22 Mar 2017 - 16 Aug 2021
131 Kolmar Road, Papatoetoe, Auckland, 2025 Registered & physical 04 Apr 2014 - 22 Mar 2017
131 Kolmar Road, Papatoetoe, Manukau, 2025 Registered & physical 29 Mar 2011 - 04 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Mohammed Riyaz
Individual
Onehunga
Auckland
1061
16 May 2018 - current
Rehnuma Khan
Individual
Mount Wellington
Auckland
1060
03 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rehnuma Khan
Individual
Mount Wellington
Auckland
1060
03 May 2015 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Tino Amosa
Individual
Onehunga
Auckland
1061
18 Dec 2012 - current
Tino Amosa
Director
Onehunga
Auckland
1061
18 Dec 2012 - current
Shares Allocation #4 Number of Shares: 23
Shareholder Name Address Period
Imran Shiran Khan
Individual
Mount Wellington
Auckland
1060
14 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Rehnuma Shirin Khan
Individual
Mount Wellington
Auckland
1060
12 Mar 2013 - 16 May 2018
Tino Amosa
Individual
Mount Roskill
Auckland
1041
29 Mar 2011 - 14 Oct 2011
Rehnuma Shirin Riyaz
Individual
Mount Wellington
Auckland
1072
14 Oct 2011 - 17 Jul 2012
Tino Amosa
Director
Mount Roskill
Auckland
1041
29 Mar 2011 - 14 Oct 2011
Sahim Arif Khan
Individual
Mount Wellington
Auckland
1072
14 Oct 2011 - 06 Aug 2013
Mohammed Riyaz
Individual
Mount Wellington
Auckland
1060
18 Dec 2012 - 03 May 2015
Location
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