Solid Wall Systems (nz) Limited

Solid Wall Systems (Nz) Limited, a registered company, was registered on 22 Apr 2015. 9429041720547 is the business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been categorised. The company has been managed by 4 directors: Garry John Shuttleworth - an active director whose contract began on 22 Apr 2015,
Stephen William Clearwater - an active director whose contract began on 31 May 2018,
Mark Christopher Wilson - an inactive director whose contract began on 20 Apr 2018 and was terminated on 08 Jun 2018,
John Gordon Jarvis - an inactive director whose contract began on 13 Dec 2017 and was terminated on 05 Apr 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 8, Bombay, Bombay, 2343 (types include: postal, office).
Solid Wall Systems (Nz) Limited had been using 235A State Highway 2, Bethlehem, Tauranga as their registered address up until 16 Oct 2017.
A total of 174000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 85260 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44370 shares (25.5 per cent). Lastly there is the 3rd share allocation (44370 shares 25.5 per cent) made up of 2 entities.

Principal place of activity

60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Previous address

Address #1: 235a State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Apr 2015 to 16 Oct 2017

Previous Shareholders

Garry John Shuttleworth - Director

Appointment date: 22 Apr 2015

Stephen William Clearwater - Director

Appointment date: 31 May 2018

Mark Christopher Wilson - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 08 Jun 2018

John Gordon Jarvis - Director (Inactive)

Appointment date: 13 Dec 2017

Termination date: 05 Apr 2018