General information

Solution Building Limited

Type: NZ Limited Company (Ltd)
9429031456401
New Zealand Business Number
3031243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105159277
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Solution Building Limited (issued a business number of 9429031456401) was started on 27 Jul 2010. 4 addresses are in use by the company: 81 Morven Ferry Road, Arrow Junction, Queenstown, 9371 (type: registered, physical). 48 Hope Avenue, Lake Hayes, Queenstown had been their physical address, until 30 Jul 2019. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48% of shares), namely:
Bco Trustees (2013) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hazlett, Thomas Kent (a director) located at Arrow Junction, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Crow, Rachelle Maree (an individual) - located at Lake Hayes Estate, Queenstown. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hazlett, Thomas Kent, located at Arrow Junction, Queenstown (a director). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued to Solution Building Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
Po Box 2379, Wakatipu, Queenstown, 9349 Postal 22 Jul 2019
81 Morven Ferry Road, Rd 1, Queenstown, 9371 Office 22 Jul 2019
81 Morven Ferry Road, Arrow Junction, Queenstown, 9371 Registered & physical & service 30 Jul 2019
Contact info
64 021 988826
Phone (Phone)
info@solutionbuilding.co.nz
Email
www.solutionbuilding.co.nz
Website
Directors
Name and Address Role Period
Thomas Kent Hazlett
Arrow Junction, Queenstown, 9371
Address used since 24 Jul 2018
Lake Hayes, Queenstown, 9304
Address used since 24 Jul 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 27 Jul 2010
Director 27 Jul 2010 - current
Brendon John Crow
Lake Hayes Estate, Queenstown, 9304
Address used since 27 Jul 2010
Director 27 Jul 2010 - current
Addresses
Principal place of activity
81 Morven Ferry Road , Rd 1 , Queenstown , 9371
Previous address Type Period
48 Hope Avenue, Lake Hayes, Queenstown, 9304 Physical & registered 01 Aug 2018 - 30 Jul 2019
46 Howards Drive, Lake Hayes Estate, Queenstown, 9304 Physical & registered 27 Jul 2010 - 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Bco Trustees (2013) Limited
Shareholder NZBN: 9429030273047
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
01 Dec 2015 - current
Hazlett, Thomas Kent
Director
Arrow Junction
Queenstown
9371
27 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crow, Rachelle Maree
Individual
Lake Hayes Estate
Queenstown
9304
16 Dec 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hazlett, Thomas Kent
Director
Arrow Junction
Queenstown
9371
27 Jul 2010 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company)
Queenstown
9300
01 Dec 2015 - current
Crow, Rachelle Maree
Individual
Lake Hayes Estate
Queenstown
9304
16 Dec 2013 - current
Crow, Brendon John
Director
Lake Hayes Estate
Queenstown
9304
27 Jul 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Crow, Brendon John
Director
Lake Hayes Estate
Queenstown
9304
27 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Hazlett, Lee
Individual
Arrow Junction
Queenstown
9371
16 Dec 2013 - 18 Mar 2021
Hazlett, Lee
Individual
Lake Hayes Estate
Queenstown
9304
16 Dec 2013 - 18 Mar 2021
Hazlett, Lee
Individual
Lake Hayes Estate
Queenstown
9304
16 Dec 2013 - 18 Mar 2021
Queenstown Trucking Limited
Shareholder NZBN: 9429032164015
Company Number: 2279589
Entity
27 Jul 2010 - 01 Dec 2015
Tool Guys Limited
Shareholder NZBN: 9429032607727
Company Number: 2162711
Entity
27 Jul 2010 - 01 Dec 2015
Queenstown Trucking Limited
Shareholder NZBN: 9429032164015
Company Number: 2279589
Entity
27 Jul 2010 - 01 Dec 2015
Tool Guys Limited
Shareholder NZBN: 9429032607727
Company Number: 2162711
Entity
27 Jul 2010 - 01 Dec 2015
Location
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