5 R Solutions Limited, a registered company, was registered on 17 Aug 2009. 9429032044850 is the NZ business number it was issued. "Recycling of glass, plastic bottles, etc - collecting, sorting, dealing, wholesaling" (business classification D292220) is how the company has been classified. This company has been managed by 4 directors: Christopher Stuart Grant - an active director whose contract started on 17 Aug 2009,
Christopher Raymond Stoelhorst - an active director whose contract started on 20 Nov 2015,
Simon John Mander - an active director whose contract started on 01 Apr 2022,
Ross Mackay Trotter - an inactive director whose contract started on 20 Jun 2012 and was terminated on 17 Apr 2014.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (category: service, registered).
5 R Solutions Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 as their physical address up until 07 Dec 2015.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (49.5 per cent). Lastly we have the next share allocation (1 share 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 16756, Hornby, Christchurch, 8441 New Zealand
Postal address used from 09 Apr 2021
Address #5: 16 Canada Crescent, Hornby South, Christchurch, 8042 New Zealand
Office & delivery address used from 12 Apr 2022
Address #6: First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Service & registered address used from 17 Apr 2023
Principal place of activity
16 Canada Crescent, Hornby South, Christchurch, 8042 New Zealand
Previous addresses
Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146, 8146 New Zealand
Physical & registered address used from 08 Apr 2015 to 07 Dec 2015
Address #2: First Floor, 184 Papanui Road, Merivale, Christchyrch, 8146 New Zealand
Physical address used from 28 Sep 2009 to 08 Apr 2015
Address #3: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered address used from 28 Sep 2009 to 08 Apr 2015
Address #4: 6 Kintyre Place, Prebbleton 7604, Christchurch
Registered & physical address used from 17 Aug 2009 to 28 Sep 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Metropolitan Glass & Glazing Limited Shareholder NZBN: 9429039697035 |
East Tamaki Auckland 2013 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | B E & C S Grant Trustee Limited Shareholder NZBN: 9429030077317 |
Merivale Christchurch 8014 New Zealand |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Christopher Stuart |
Lincoln Christchurch 7608 New Zealand |
17 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inkster, Gillian Anne |
Opawa 8023 Christchurch New Zealand |
17 Aug 2009 - 20 Jun 2012 |
Individual | Trotter, Ross Mackay |
Rd 2 Christchurch 7672 New Zealand |
20 Jun 2012 - 28 Apr 2014 |
Christopher Stuart Grant - Director
Appointment date: 17 Aug 2009
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 30 Mar 2016
Christopher Raymond Stoelhorst - Director
Appointment date: 20 Nov 2015
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 20 Nov 2015
Simon John Mander - Director
Appointment date: 01 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2022
Ross Mackay Trotter - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 17 Apr 2014
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 20 Jun 2012
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