Solution Building Limited was started on 27 Jul 2010 and issued an NZBN of 9429031456401. The registered LTD company has been supervised by 2 directors: Thomas Kent Hazlett - an active director whose contract began on 27 Jul 2010,
Brendon John Crow - an active director whose contract began on 27 Jul 2010.
As stated in the BizDb information (last updated on 02 Apr 2024), this company uses 3 addresses: 81 Morven Ferry Road, Arrow Junction, Queenstown, 9371 (registered address),
81 Morven Ferry Road, Arrow Junction, Queenstown, 9371 (physical address),
81 Morven Ferry Road, Arrow Junction, Queenstown, 9371 (service address),
Po Box 2379, Wakatipu, Queenstown, 9349 (postal address) among others.
Up until 30 Jul 2019, Solution Building Limited had been using 48 Hope Avenue, Lake Hayes, Queenstown as their physical address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Bco Trustees (2013) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hazlett, Thomas Kent (a director) located at Arrow Junction, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crow, Rachelle Maree - located at Lake Hayes Estate, Queenstown.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hazlett, Thomas Kent, located at Arrow Junction, Queenstown (a director). Solution Building Limited is categorised as ""House construction, alteration, renovation or general repair"" (ANZSIC E301130).
Principal place of activity
81 Morven Ferry Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 48 Hope Avenue, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 01 Aug 2018 to 30 Jul 2019
Address #2: 46 Howards Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical & registered address used from 27 Jul 2010 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Bco Trustees (2013) Limited Shareholder NZBN: 9429030273047 |
Oamaru Oamaru 9400 New Zealand |
01 Dec 2015 - |
| Director | Hazlett, Thomas Kent |
Arrow Junction Queenstown 9371 New Zealand |
27 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crow, Rachelle Maree |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Hazlett, Thomas Kent |
Arrow Junction Queenstown 9371 New Zealand |
27 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
01 Dec 2015 - |
| Individual | Crow, Rachelle Maree |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Dec 2013 - |
| Director | Crow, Brendon John |
Lake Hayes Estate Queenstown 9304 New Zealand |
27 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Crow, Brendon John |
Lake Hayes Estate Queenstown 9304 New Zealand |
27 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hazlett, Lee |
Arrow Junction Queenstown 9371 New Zealand |
16 Dec 2013 - 18 Mar 2021 |
| Individual | Hazlett, Lee |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Dec 2013 - 18 Mar 2021 |
| Individual | Hazlett, Lee |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Dec 2013 - 18 Mar 2021 |
| Entity | Queenstown Trucking Limited Shareholder NZBN: 9429032164015 Company Number: 2279589 |
27 Jul 2010 - 01 Dec 2015 | |
| Entity | Tool Guys Limited Shareholder NZBN: 9429032607727 Company Number: 2162711 |
27 Jul 2010 - 01 Dec 2015 | |
| Entity | Queenstown Trucking Limited Shareholder NZBN: 9429032164015 Company Number: 2279589 |
27 Jul 2010 - 01 Dec 2015 | |
| Entity | Tool Guys Limited Shareholder NZBN: 9429032607727 Company Number: 2162711 |
27 Jul 2010 - 01 Dec 2015 |
Thomas Kent Hazlett - Director
Appointment date: 27 Jul 2010
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 24 Jul 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 24 Jul 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 27 Jul 2010
Brendon John Crow - Director
Appointment date: 27 Jul 2010
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 27 Jul 2010
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