General information

Solution Property Management Limited

Type: NZ Limited Company (Ltd)
9429041426036
New Zealand Business Number
5472421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115043633
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Solution Property Management Limited (NZBN 9429041426036) was incorporated on 24 Sep 2014. 2 addresses are currently in use by the company: 3 Sequoia Place, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 95 Hensman Road, Queenstown, Queenstown had been their registered address, until 16 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mckellar Hyne, Philippa Frances (an individual) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hyne, Nicholas Brodie (a director) - located at Kelvin Heights, Queenstown. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued Solution Property Management Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
3 Sequoia Place, Kelvin Heights, Queenstown, 9300 Registered & physical & service 16 Mar 2020
Contact info
64 27 3683334
Phone (Phone)
nick@solutionproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@solutionproperty.co.nz
Email
www.solutionproperty.co.nz
Website
Directors
Name and Address Role Period
Nicholas Brodie Hyne
Kelvin Heights, Queenstown, 9300
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Christopher John Hillier Green
Queenstown, Queenstown, 9300
Address used since 24 Oct 2018
Lower Shotover, Queenstown, 9304
Address used since 03 Oct 2017
Director 03 Oct 2017 - 20 Feb 2020
Chris Morrison Jones
Lower Shotover, Queenstown, 9304
Address used since 10 Oct 2016
Director 24 Sep 2014 - 05 Oct 2017
Addresses
Principal place of activity
1 Widgeon Place , Lake Hayes Estate , Queenstown , 9304
Previous address Type Period
95 Hensman Road, Queenstown, Queenstown, 9300 Registered & physical 01 Nov 2018 - 16 Mar 2020
9 Coventry Crescent, Lower Shotover, Queenstown, 9304 Registered & physical 03 Nov 2017 - 01 Nov 2018
4 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 Registered & physical 18 Oct 2016 - 03 Nov 2017
1 Widgeon Place, Lake Hayes Estate, Queenstown, 9304 Physical & registered 24 Sep 2014 - 18 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckellar Hyne, Philippa Frances
Individual
Kelvin Heights
Queenstown
9300
26 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hyne, Nicholas Brodie
Director
Kelvin Heights
Queenstown
9300
26 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Green, Christopher John Hillier
Individual
Queenstown
Queenstown
9300
12 Oct 2017 - 03 Mar 2020
Solution Property Rentals Limited
Shareholder NZBN: 9429047913912
Company Number: 7876478
Entity
03 Mar 2020 - 26 Jun 2020
Jones, Chris Morrison
Individual
Lower Shotover
Queenstown
9304
24 Sep 2014 - 24 Oct 2018
Solution Property Rentals Limited
Shareholder NZBN: 9429047913912
Company Number: 7876478
Entity
Kelvin Heights
Queenstown
9300
03 Mar 2020 - 26 Jun 2020
Green, Christopher John Hillier
Individual
Queenstown
Queenstown
9300
12 Oct 2017 - 03 Mar 2020
Location
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