General information

Solan Real Estate Limited

Type: NZ Limited Company (Ltd)
9429045957055
New Zealand Business Number
6236050
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Solan Real Estate Limited (issued a New Zealand Business Number of 9429045957055) was registered on 14 Feb 2017. 2 addresses are in use by the company: 148 Beerescourt Road, Beerescourt, Hamilton, 3200 (type: registered, physical). 12 Riverview Terrace, Fairfield, Hamilton had been their registered address, until 13 Jul 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Annandale, Craig (an individual) located at Queenwood, Hamilton postcode 3210,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Yue, Lan (a director) - located at Beerescourt, Hamilton,
Brl Trustees T19 Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Annandale, Craig, located at Queenwood, Hamilton (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued to Solan Real Estate Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
148 Beerescourt Road, Beerescourt, Hamilton, 3200 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Lan Yue
Beerescourt, Hamilton, 3200
Address used since 05 Jul 2021
Fairfield, Hamilton, 3214
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Craig John Annandale
Queenwood, Hamilton, 3210
Address used since 15 Mar 2019
Director 15 Mar 2019 - current
Sol Taplin
Hamilton Central, Hamilton, 3204
Address used since 14 Feb 2017
Director 14 Feb 2017 - 28 May 2018
Addresses
Previous address Type Period
12 Riverview Terrace, Fairfield, Hamilton, 3214 Registered & physical 14 Feb 2017 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Annandale, Craig
Individual
Queenwood
Hamilton
3210
15 Aug 2019 - current
Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Yue, Lan
Director
Beerescourt
Hamilton
3200
14 Feb 2017 - current
Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Annandale, Craig
Individual
Queenwood
Hamilton
3210
15 Aug 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yue, Lan
Director
Beerescourt
Hamilton
3200
14 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Taplin, Sol
Individual
Hamilton Central
Hamilton
3204
14 Feb 2017 - 12 Jul 2018
Location
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