Off The Roof Solutions Limited
Type: NZ Limited Company (Ltd)Off The Roof Solutions Limited (issued a business number of 9429035671046) was started on 13 Nov 2003. 2 addresses are in use by the company: 14 Balfour Street, Mornington, Wellington, 6021 (type: registered, physical). 7 Hoggard Street, Vogeltown, Wellington had been their registered address, up until 11 Nov 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Basterfield, Colin Rupert John (an individual) located at Mornington, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Basterfield, Susan Helene (an individual) - located at Mornington, Wellington. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Balfour Street, Mornington, Wellington, 6021 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Helene Basterfield
Mornington, Wellington, 6021
Address used since 02 Nov 2021
Vogeltown, Wellington, 6021
Address used since 22 Nov 2018
Titirangi, Auckland, 0604
Address used since 07 Apr 2014 |
Director | 13 Nov 2003 - current |
|
Colin Rupert John Basterfield
Mornington, Wellington, 6021
Address used since 02 Nov 2021
Vogeltown, Wellington, 6021
Address used since 22 Nov 2018
Titirangi, Auckland, 0604
Address used since 07 Apr 2014 |
Director | 13 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Hoggard Street, Vogeltown, Wellington, 6021 | Registered & physical | 05 Jun 2018 - 11 Nov 2020 |
| 35 Sylvan Valley Avenue, Titirangi, Auckland, 0604 | Registered | 08 Feb 2018 - 05 Jun 2018 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 15 Nov 2016 - 08 Feb 2018 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 02 Dec 2014 - 15 Nov 2016 |
| 35 Sylvan Valley Avenue, Titirangi, Auckland, 0604 | Physical | 02 Dec 2014 - 05 Jun 2018 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 14 May 2013 - 02 Dec 2014 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 21 Aug 2006 - 14 May 2013 |
| C/-cook Adam & Co, 11 Brownston Street, Wanaka | Physical & registered | 29 Nov 2004 - 21 Aug 2006 |
| C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill | Registered & physical | 13 Nov 2003 - 29 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basterfield, Colin Rupert John Individual |
Mornington Wellington 6021 |
13 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basterfield, Susan Helene Individual |
Mornington Wellington 6021 |
13 Nov 2003 - current |
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