Solar Chem Roofing Limited
Type: NZ Limited Company (Ltd)Solar Chem Roofing Limited (New Zealand Business Number 9429037961725) was incorporated on 07 Nov 1997. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa, Auckland had been their registered address, up until 12 Mar 2012. Solar Chem Roofing Limited used more names, namely: Revamp Roofing Limited from 07 Nov 1997 to 06 Sep 2001. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Ryan, Deanna (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Ryan, Stephen John (an individual) - located at Arkles Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 1 entity, namely:
Deanna and Stephen Ryan Trustee Limited, located at Arkles Bay, Whangaparaoa (an entity). Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Auckland, 0931 | Service & physical | 21 Jul 2011 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Ryan
Arkles Bay, Whangaparaoa, 0932
Address used since 08 Mar 2017 |
Director | 07 Nov 1997 - current |
|
Deanna Ryan
Arkles Bay, Whangaparaoa, 0932
Address used since 08 Mar 2017 |
Director | 07 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, Auckland, 0931 | Registered | 21 Jul 2011 - 12 Mar 2012 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale | Registered & physical | 25 Oct 2007 - 21 Jul 2011 |
| The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach | Registered & physical | 26 Mar 2003 - 25 Oct 2007 |
| 4/123 Target Rd, Glenfield, North Shore, Auckland | Physical | 25 Oct 2001 - 26 Mar 2003 |
| 4 Zealandia Road, Little Manly, Whangaparoa | Physical | 25 Oct 2001 - 25 Oct 2001 |
| 4 Zealandia Road, Little Manly, Whangaparoa | Registered | 25 Oct 2001 - 26 Mar 2003 |
| 4 Zealandia Road, Little Manly, Whangaparoa | Registered | 12 Apr 2000 - 25 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Deanna Individual |
Arkles Bay Whangaparaoa 0932 |
07 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Stephen John Individual |
Arkles Bay Whangaparaoa 0932 |
07 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deanna And Stephen Ryan Trustee Limited Shareholder NZBN: 9429042257462 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0932 |
30 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Stephen John Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2004 - 30 Mar 2017 |
|
Ryan, Paula Anne Individual |
Arkles Bay Whangaparaoa 0932 |
17 Oct 2007 - 30 Mar 2017 |
|
Ryan, Deanna Noelene Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2004 - 30 Mar 2017 |
|
Ryan, Paula Anne Individual |
Arkles Bay Whangaparaoa 0932 |
17 Oct 2007 - 30 Mar 2017 |
|
Ryan, Deanna Noelene Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2004 - 30 Mar 2017 |
|
Ryan, Stephen John Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2004 - 30 Mar 2017 |
 |
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|
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