General information

Flat Roof Solutions Limited

Type: NZ Limited Company (Ltd)
9429031441056
New Zealand Business Number
3043532
Company Number
Registered
Company Status
105179243
GST Number
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Flat Roof Solutions Limited (issued an NZBN of 9429031441056) was registered on 29 Jul 2010. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 06 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Pilz, Patrick (an individual) located at Meeanee, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Lawrence, Brent Jeffrey (an individual) - located at Rd9, Hastings. "Roofing material installation - except insulation materials" (ANZSIC E322330) is the category the ABS issued Flat Roof Solutions Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 06 May 2021
Contact info
64 6 8795101
Phone (Phone)
office@flatroofsolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Jeffrey Lawrence
Rd9, Hastings, 4179
Address used since 07 May 2019
Director 07 May 2019 - current
Christine Lisa Brookes
Rd 5, Hastings, 4175
Address used since 29 Jul 2010
Director 29 Jul 2010 - 31 Mar 2021
Stephen Alexander Brookes
Rd 5, Hastings, 4175
Address used since 29 Jul 2010
Director 29 Jul 2010 - 07 May 2019
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 10 Oct 2017 - 06 May 2021
18 Napier Road, Havelock North, 4130 Physical & registered 16 Nov 2015 - 10 Oct 2017
279 Raupare Road, Rd 5, Hastings, 4175 Physical 06 May 2013 - 16 Nov 2015
18 Napier Road, Havelock North, Havelock North, 4130 Physical 29 Jul 2010 - 06 May 2013
18 Napier Road, Havelock North, Havelock North, 4130 Registered 29 Jul 2010 - 16 Nov 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pilz, Patrick
Individual
Meeanee
Napier
4110
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lawrence, Brent Jeffrey
Individual
Rd9
Hastings
4179
27 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Brookes, Stephen Alexander
Individual
Rd 5
Hastings
4175
29 Jul 2010 - 27 Apr 2021
Brookes, Christine Lisa
Individual
Rd 5
Hastings
4175
29 Jul 2010 - 27 Apr 2021
Location
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