General information

Roofing Solutions (waikato) Limited

Type: NZ Limited Company (Ltd)
9429033936604
New Zealand Business Number
1853546
Company Number
Registered
Company Status

Roofing Solutions (Waikato) Limited (New Zealand Business Number 9429033936604) was incorporated on 22 Aug 2006. 2 addresses are currently in use by the company: 21 Fuchsia Lane, Rd 4, Hamilton, 3284 (type: registered, physical). 300 Te Rapa Road, Beerescourt, Hamilton had been their registered address, up to 17 Jun 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Mcluskie, Glenn (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 15.83 per cent of all shares (19 shares); it includes
Mcluskie, Sandra (an individual) - located at Rd 4, Hamilton. The next group of shareholders, share allotment (100 shares, 83.33%) belongs to 1 entity, namely:
Mcluskie, Brian Daniel, located at Matangi, R D 4, Hamilton (an individual). The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
21 Fuchsia Lane, Rd 4, Hamilton, 3284 Registered & physical & service 17 Jun 2019
Directors
Name and Address Role Period
Brian Daniel Mcluskie
Matangi, R D 4, Hamilton, 3284
Address used since 06 Sep 2016
Director 22 Aug 2006 - current
Michael Thomas Swetman
Matangi, R D 4, Hamilton, 3284
Address used since 06 Sep 2016
Director 22 Aug 2006 - 14 Oct 2016
Addresses
Previous address Type Period
300 Te Rapa Road, Beerescourt, Hamilton, 3200 Registered 18 Jun 2018 - 17 Jun 2019
One London Street, Hamilton Physical 22 Aug 2006 - 17 Jun 2019
One London Street, Hamilton Registered 22 Aug 2006 - 18 Jun 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcluskie, Glenn
Individual
Rd 4
Hamilton
3284
17 Jun 2024 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Mcluskie, Sandra
Individual
Rd 4
Hamilton
3284
08 Jun 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcluskie, Brian Daniel
Individual
Matangi
R D 4, Hamilton
22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Swetman, Michael Thomas
Individual
Matangi
R D 4, Hamilton
22 Aug 2006 - 17 Oct 2016
Location
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