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5 R Solutions Limited

Type: NZ Limited Company (Ltd)
9429032044850
NZBN
2299256
Company Number
Registered
Company Status
102951050
GST Number
D292220
Industry classification code
Recycling Of Glass, Plastic Bottles, Etc - Collecting, Sorting, Dealing, Wholesaling
Industry classification description
Current address
First Floor, 184 Papanui Road
Merivale
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2009
First Floor, 184 Papanui Road
Merivale
Christchurch, 8146
Records address used since 21 Sep 2009
First Floor, 184 Papanui Road
Merivale
Christchurch 8146
New Zealand
Physical & registered & service address used since 07 Dec 2015

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.

Addresses

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

Contact info
64 03 3490225
03 Apr 2019 Phone
chris@5rsolutions.co.nz
12 Apr 2022 nzbn-reserved-invoice-email-address-purpose
chris@5rsolutions.co.nz
03 Apr 2019 Email
No website
Website
www.5rsolutions.co.nz
12 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Metropolitan Glass & Glazing Limited
Shareholder NZBN: 9429039697035
East Tamaki
Auckland
2013
New Zealand
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
Shares Allocation #3 Number of Shares: 1
Individual Grant, Christopher Stuart Lincoln
Christchurch
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inkster, Gillian Anne Opawa 8023
Christchurch

New Zealand
Individual Trotter, Ross Mackay Rd 2
Christchurch
7672
New Zealand
Directors

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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