General information
Solstice Homes Limited
Type: NZ Limited Company (Ltd)9429041369159
New Zealand Business Number
5425581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description
Solstice Homes Limited (issued a New Zealand Business Number of 9429041369159) was launched on 15 Aug 2014. 5 addresess are in use by the company: Po Box 36258, Merivale, Christchurch, 8146 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hamilton Projects Limited (an entity) located at Rd 1, Darfield postcode 7571. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to Solstice Homes Limited. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1613 Homebush Road, Rd 1, Darfield, 7571 | Physical & registered & service | 15 Aug 2014 |
| Po Box 36258, Merivale, Christchurch, 8146 | Postal | 24 Nov 2019 |
| 1613 Homebush Road, Rd 1, Darfield, 7571 | Office & delivery | 24 Nov 2019 |
Contact info
64 21 968613
Phone (Phone)
roy@hamiltonprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roy@procerto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Hamilton
Rd 1, Darfield, 7571
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Addresses
Principal place of activity
| 1613 Homebush Road , Rd 1 , Darfield , 7571 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Projects Limited Shareholder NZBN: 9429051181871 Entity (NZ Limited Company) |
Rd 1 Darfield 7571 |
10 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Procerto Holdings Limited Shareholder NZBN: 9429034807859 Company Number: 1626012 Entity |
Rd 1 Darfield 7571 |
15 Aug 2014 - 10 Jan 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Procerto Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1626012 |
| Country of origin | NZ |
Location
Companies nearby
 |
H Group Limited 1613 Homebush Road |
|
Hamilton Group Limited 1613 Homebush Road |
|
Lifetime Villas Limited 1613 Homebush Road |
|
Lifetime Care Limited 1613 Homebush Road |
|
Grh Trustees Limited 1613 Homebush Road |
|
Manhire And Associates NZ Limited 347 Cullens Road |
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