General information
Solutions 2 Access Limited
Type: NZ Limited Company (Ltd)9429035980636
New Zealand Business Number
1304418
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Solutions 2 Access Limited (New Zealand Business Number 9429035980636) was incorporated on 11 Jun 2003. 2 addresses are currently in use by the company: 308 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 308 Major Hornbrook Rd, Mt Pleasant, Christchurch had been their physical address, up until 08 Sep 2021. Solutions 2 Access Limited used more names, namely: Te Ngahere South Limited from 11 Jun 2003 to 18 Nov 2009. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (1.33% of shares), namely:
Allen, Willian Ben (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 32% of all shares (exactly 960 shares); it includes
Hobbs, Jeanette Lee (an individual) - located at 16 Kia Ora Road, Beach Haven, Auckland,
Allen, William Ben (an individual) - located at 16 Kia Ora Road, Beach Haven, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued to Solutions 2 Access Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 08 Sep 2021 |
Contact info
64 21 845376
Phone (Phone)
mike@solutions2.co.nz
Email
www.solutions2.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Freeman
Mount Pleasant, Christchurch, 8081
Address used since 10 Feb 2018
Mount Pleasant, Christchurch, 8081
Address used since 04 Aug 2011 |
Director | 11 Jun 2003 - current |
|
Michael Geoffrey Gibbs
Clifton, Christchurch, 8081
Address used since 16 May 2019
Huntsbury, Christchurch, 8022
Address used since 04 Aug 2011 |
Director | 11 Jun 2003 - current |
|
Steven Paul Beeney
Leeston, Leeston, 7632
Address used since 17 Aug 2015 |
Director | 18 Nov 2009 - 29 Jun 2020 |
|
Willian Ben Allen
Beachdale, Auckland, 0626
Address used since 03 Aug 2012 |
Director | 11 Jun 2003 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 308 Major Hornbrook Rd, Mt Pleasant, Christchurch, 8023 | Physical & registered | 19 Feb 2018 - 08 Sep 2021 |
| 304 Major Hornbrook Rd, Mt Pleasant, Christchurch, 8023 | Physical & registered | 31 Jul 2015 - 19 Feb 2018 |
| 25 Heathcote St, Woolston, Christchurch, 8023 | Physical & registered | 13 Aug 2012 - 31 Jul 2015 |
| C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 11 Jun 2003 - 13 Aug 2012 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Willian Ben Individual |
Beach Haven Auckland 0626 |
11 Jun 2003 - current |
Shares Allocation #4 Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Jeanette Lee Individual |
16 Kia Ora Road, Beach Haven Auckland 0626 |
20 Jan 2017 - current |
|
Allen, William Ben Individual |
16 Kia Ora Road, Beach Haven Auckland 0626 |
20 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Martin John Individual |
Mount Pleasant Christchurch 8081 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Martin John Individual |
104 Major Hornbrook Rd Christchurch 8022 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Martin John Individual |
104 Major Hornbrook Rd Christchurch 8022 |
11 Jun 2003 - 02 Aug 2022 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
11 Jun 2003 - 02 Aug 2022 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
11 Jun 2003 - 02 Aug 2022 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Jennifer Individual |
308 Major Hornbrook Rd Mt Pleasant 8081 |
11 Jun 2003 - 02 Aug 2022 |
|
Hobbs, Jeanette Lee Individual |
Beach Haven Auckland 0626 |
15 Dec 2014 - 20 Jan 2017 |
|
Gibbs, Michael Geoffrey Individual |
Clifton Christchurch 8081 |
11 Jun 2003 - 14 Aug 2014 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Epsom Auckland 1023 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Martin John Individual |
104 Major Hornbrook Rd Christchurch 8022 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Martin John Individual |
Mount Pleasant Christchurch 8081 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Martin John Individual |
104 Major Hornbrook Rd Christchurch 8022 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Jennifer Individual |
308 Major Hornbrook Rd Mt Pleasant 8081 |
11 Jun 2003 - 02 Aug 2022 |
|
Freeman, Jennifer Individual |
308 Major Hornbrook Rd Mt Pleasant 8081 |
11 Jun 2003 - 02 Aug 2022 |
|
Allen, William Ben Individual |
16 Kia Ora Rd Beach Haven, Auckland 0626 |
11 Jun 2003 - 20 Jan 2017 |
|
Gibbs, Michael Geoffrey Individual |
Huntsbury Christchurch 8022 |
11 Jun 2003 - 14 Aug 2014 |
|
Beeney, Steven Paul Individual |
Leeston Leeston 7632 |
08 Sep 2016 - 29 Jun 2020 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
11 Jun 2003 - 02 Aug 2022 |
|
Gibbs, Geoff Individual |
100a Huntsbury Ave Huntsbury Christchurch 8022 |
11 Jun 2003 - 14 Aug 2014 |
|
Gibbs, Michael Geoffrey Individual |
100a Huntsbury Ave Huntsbury Christchurch 8022 |
11 Jun 2003 - 14 Aug 2014 |
Location
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|
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|
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|
Get It Up Hiab Services Limited 8 Kaikoura View |
|
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