General information

Solid Build Construction Limited

Type: NZ Limited Company (Ltd)
9429041826485
New Zealand Business Number
5738368
Company Number
Registered
Company Status
117167046
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Solid Build Construction Limited (issued an NZ business number of 9429041826485) was registered on 29 Jun 2015. 5 addresess are currently in use by the company: 4 Goodman Place, Penrose, Auckland, 1061 (type: office, delivery). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chieftain Trustee Services Limited (an entity) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Lm Remuera Investment Limited (an entity) - located at Penrose, Auckland. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Lau, Tak Sang Alan, located at Epsom, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Solid Build Construction Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
4 Goodman Place, Penrose, Auckland, 1061 Registered & physical & service 29 Jun 2015
4 Goodman Place, Penrose, Auckland, 1061 Office & delivery & postal 04 Aug 2020
Contact info
64 21 535686
Phone (Phone)
michaelvanluyt@outlook.co.nz
Email
mike@sbc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sbc.net.nz
Website
Directors
Name and Address Role Period
Michael Van Luyt
Flat Bush, Auckland, 2016
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Addresses
Principal place of activity
4 Goodman Place , Penrose , Auckland , 1061
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chieftain Trustee Services Limited
Shareholder NZBN: 9429033522982
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lm Remuera Investment Limited
Shareholder NZBN: 9429030333734
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Jun 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Lau, Tak Sang Alan
Individual
Epsom
Auckland
1023
29 Jun 2015 - current
Location
Companies nearby
Trenz Group Limited
2-4 Goodman Pl
Mex Holding Limited
4 Goodman Place
Mex Fort Street Limited
4 Goodman Place
Mex Edmonton Limited
4 Goodman Place
Lm Remuera Investment Limited
2 Goodman Place
Lm Waiwera Investment Limited
2 Goodman Place Penrore
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