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General information

Allroof Solutions Limited

Type: NZ Limited Company (Ltd)
9429031751667
New Zealand Business Number
2367312
Company Number
Registered
Company Status

Allroof Solutions Limited (issued an NZ business number of 9429031751667) was registered on 27 Jan 2010. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Finman Services Paraparaumu Limited, 14A 12 Marine Parade, Paraparaumu Beach had been their registered address, up to 12 May 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Burgess, Christopher John (an individual) located at Paremata, Porirua postcode 5024,
Burgess, Heather Anne (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burgess, Heather Anne (an individual) - located at Paremata, Porirua. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Christopher John, located at Paremata, Porirua (an individual). Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 12 May 2011
Last updated:
Directors
Name and Address Role Period
Christopher John Burgess
Paremata, Porirua, 5024
Address used since 22 Mar 2024
Tawa, Wellington, 5028
Address used since 28 Sep 2011
Director 27 Jan 2010 - current
Heather Anne Burgess
Paremata, Porirua, 5024
Address used since 22 Mar 2024
Tawa, Wellington, 5028
Address used since 30 Sep 2011
Director 27 Jan 2010 - current
Addresses
Previous address Type Period
Finman Services Paraparaumu Limited, 14a 12 Marine Parade, Paraparaumu Beach Registered & physical 04 Feb 2010 - 12 May 2011
54 Raroa Tce, Tawa, Wellington Registered & physical 27 Jan 2010 - 04 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burgess, Christopher John
Individual 		Paremata
Porirua
5024 		27 Jan 2010 - current
Burgess, Heather Anne
Individual 		Paremata
Porirua
5024 		27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgess, Heather Anne
Individual 		Paremata
Porirua
5024 		27 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgess, Christopher John
Individual 		Paremata
Porirua
5024 		27 Jan 2010 - current
Location
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