Business Solutions Limited
Type: NZ Limited Company (Ltd)Business Solutions Limited (New Zealand Business Number 9429038510403) was registered on 27 Feb 1995. 2 addresses are currently in use by the company: 330F Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 20 Rostrevor Street, Hamilton had been their registered address, up to 07 Nov 2013. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.2 per cent of shares), namely:
Fletcher, Marion Crawford (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 99.6 per cent of all shares (exactly 498 shares); it includes
Charion Investments Limited (an entity) - located at Rd 3, Hamilton. The third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Fletcher, Charles, located at Rd 3, Hamilton (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Business Solutions Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330f Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Crawford Fletcher
Rd 3, Hamilton, 3283
Address used since 03 Mar 2016 |
Director | 27 Feb 1995 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 01 Apr 2014 |
Director | 27 Feb 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Rostrevor Street, Hamilton | Registered & physical | 28 Jan 2008 - 07 Nov 2013 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 08 Feb 2002 - 28 Jan 2008 |
| 525 Cambridge Road, Tamahere, Hamilton | Registered & physical | 10 Apr 1998 - 10 Apr 1998 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 10 Apr 1998 - 08 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Marion Crawford Individual |
Rd 3 Hamilton 3283 |
27 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charion Investments Limited Shareholder NZBN: 9429039976468 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
29 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Charles Individual |
Rd 3 Hamilton 3283 |
27 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Marion Crawford Individual |
R D 3 Hamilton |
29 Feb 2004 - 29 Feb 2004 |
|
Fletcher, Charles Individual |
R D 3 Hamilton |
29 Feb 2004 - 29 Feb 2004 |
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