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.
Principal place of activity
440, Woodbank Rd., Hanmer Springs, 7360 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Phillips, Simon John Ashley |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Phillips, John Terrance |
Hanmer Springs Hanmer Springs North Canterbury 7334 New Zealand |
10 Nov 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Phillips, Linda Lilian |
Hanmer Springs Hanmer Springs 7334 New Zealand |
11 Mar 2015 - |
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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