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Hanmer Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429031330138
NZBN
3180036
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
440, Woodbank Rd.
Hanmer Springs 7063
New Zealand
Physical & registered & service address used since 10 Nov 2010
537, Woodbank Rd.
Hanmer Springs 7063
New Zealand
Service address used since 11 Mar 2024
537, Woodbank Rd.
Hanmer Springs 7063
New Zealand
Registered address used since 12 Mar 2024

Hanmer Building Solutions Limited, a registered company, was registered on 10 Nov 2010. 9429031330138 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. The company has been supervised by 5 directors: John Terrance Phillips - an active director whose contract started on 10 Nov 2010,
Simon John Ashley Phillips - an active director whose contract started on 10 Nov 2010,
Jason Matthew John Phillips - an active director whose contract started on 26 Jul 2017,
Victoria Michelle Phillips - an active director whose contract started on 01 Aug 2021,
Linda Lillian Phillips - an inactive director whose contract started on 26 Jul 2017 and was terminated on 01 Mar 2024.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 537, Woodbank Rd., Hanmer Springs, 7063 (type: registered, service).
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (25%). Lastly the third share allocation (100 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

440, Woodbank Rd., Hanmer Springs, 7360 New Zealand

Contact info
64 3 3157227
Phone
j.t.phillips@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Phillips, Simon John Ashley Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Phillips, John Terrance Hanmer Springs
Hanmer Springs North Canterbury
7334
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Phillips, Linda Lilian Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

John Terrance Phillips - Director

Appointment date: 10 Nov 2010

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 04 Mar 2021

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Jan 2018

Address: Hanmer Springs, Hanmer Springs North Canterbury, 7334 New Zealand

Address used since 01 Mar 2016


Simon John Ashley Phillips - Director

Appointment date: 10 Nov 2010

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Jan 2018

Address: Hanmer Springs, 7334 New Zealand

Address used since 01 Mar 2016


Jason Matthew John Phillips - Director

Appointment date: 26 Jul 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Mar 2020

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 26 Jul 2017


Victoria Michelle Phillips - Director

Appointment date: 01 Aug 2021

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Aug 2021


Linda Lillian Phillips - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 01 Mar 2024

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 26 Jul 2017

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