General information

Aj Plumbing & Roofing (2007) Limited

Type: NZ Limited Company (Ltd)
9429033634142
New Zealand Business Number
1904819
Company Number
Registered
Company Status

Aj Plumbing & Roofing (2007) Limited (New Zealand Business Number 9429033634142) was incorporated on 14 Feb 2007. 2 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Nov 2024. Aj Plumbing & Roofing (2007) Limited used more aliases, namely: Laser Plumbing Limited from 14 Feb 2007 to 23 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dargaville, Alana Jane (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnes, Solomon Anthony Schollum (a director) - located at Paremoremo, Auckland. Our information was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 04 Dec 2014
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 28 Nov 2024
Directors
Name and Address Role Period
Solomon Anthony Schollum Barnes
Paremoremo, Auckland, 0632
Address used since 01 Sep 2022
Rd 2, Taupaki, 0782
Address used since 01 Sep 2020
Sandringham, Auckland, 1025
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Andrew John Williams
Greenhithe, Auckland, 0632
Address used since 31 Jan 2025
Director 31 Jan 2025 - current
Dean Ranald Stuart
Takapuna, Auckland, 0622
Address used since 31 Jan 2025
Director 31 Jan 2025 - current
Alana Jane Dargaville
Whenuapai, Auckland, 0618
Address used since 31 Jan 2025
Director 31 Jan 2025 - current
Dean Ranald Stuart
Takapuna, Auckland, 0622
Address used since 01 Oct 2024
Whenuapai, Auckland, 0618
Address used since 27 Oct 2015
Director 14 Feb 2007 - 31 Jan 2025
Andrew John Williams
Greenhithe, Auckland, 0662
Address used since 01 Oct 2015
Director 14 Feb 2007 - 31 Jan 2025
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 04 Dec 2014 - 28 Nov 2024
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2013 - 04 Dec 2014
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 14 Feb 2007 - 11 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dargaville, Alana Jane
Individual
Whenuapai
Auckland
0618
03 Feb 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barnes, Solomon Anthony Schollum
Director
Paremoremo
Auckland
0632
02 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Williams-meyrick, Lisa Jane
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - 03 Feb 2025
Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Company Number: 5516106
Entity
Te Atatu Peninsula
Auckland
0610
02 Jul 2015 - 03 Feb 2025
Stuart, Dean Ranald
Individual
Takapuna
Auckland
0622
14 Feb 2007 - 03 Feb 2025
Stuart, Dean Ranald
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - 03 Feb 2025
Stuart, Dean Ranald
Individual
Takapuna
Auckland
0622
14 Feb 2007 - 03 Feb 2025
Williams, Andrew John
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - 03 Feb 2025
Williams, Andrew John
Individual
Greenhithe
Auckland
0632
14 Feb 2007 - 03 Feb 2025
Stuart, Amanda Jane
Individual
Takapuna
Auckland
0622
14 Feb 2007 - 03 Feb 2025
Stuart, Amanda Jane
Individual
Takapuna
Auckland
0622
14 Feb 2007 - 03 Feb 2025
Macleod, Alan Scott
Individual
Whenuapai
Auckland
0618
14 Feb 2007 - 03 Feb 2025
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
29 Jun 2009 - 02 Jul 2015
Giles, Timothy David Donald
Individual
Kumeu
Auckland
14 Feb 2007 - 27 Jun 2010
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
29 Jun 2009 - 02 Jul 2015
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway