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Law Solutions (2005) Limited

Type: NZ Limited Company (Ltd)
9429035707851
NZBN
1426759
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 01 Sep 2011

Law Solutions (2005) Limited, a registered company, was launched on 10 Nov 2003. 9429035707851 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: John Vincent Mccardle - an active director whose contract began on 10 Nov 2003,
Peter James Quinn - an active director whose contract began on 28 Sep 2011.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Law Solutions (2005) Limited had been using 44C Ihakara Street, Paraparaumu, Kapiti as their registered address up to 01 Sep 2011.
Old names used by the company, as we established at BizDb, included: from 10 Nov 2003 to 08 Feb 2007 they were called Law Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10 shares (10%). Lastly there is the 3rd share allotment (10 shares 10%) made up of 2 entities.

Addresses

Principal place of activity

44c Ihakara Street, Paraparaumu, Kapiti, 5032 New Zealand


Previous addresses

Address: 44c Ihakara Street, Paraparaumu, Kapiti, 5032 New Zealand

Registered & physical address used from 26 Aug 2011 to 01 Sep 2011

Address: Apt 6 / 40, Marine Parade, Paraparaumu, 5032 New Zealand

Physical & registered address used from 21 Sep 2010 to 26 Aug 2011

Address: Apt 6 / 40 Marine Parade, Paraparaumu, 5032 New Zealand

Physical address used from 10 Sep 2010 to 21 Sep 2010

Address: 1st Floor Westpac Trust Building, Coastlands Parade, Paraparaumu New Zealand

Registered address used from 10 Nov 2003 to 21 Sep 2010

Address: 1st Floor Westpac Trust Building, Coastlands Parade, Paraparaumu New Zealand

Physical address used from 10 Nov 2003 to 10 Sep 2010

Contact info
64 4 2961105
Phone
64 27 6644015
13 Sep 2021 Phone
john@bmc-law.co.nz
Email
mccardlej28@gmail.com
13 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mccardle, John Vincent Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Quinn, Peter James Brooklyn
Wellington
6021
New Zealand
Individual Breaden, Donald Victor Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Quinn, Peter James Brooklyn
Wellington
6021
New Zealand
Individual Quinn, Alaitair James Ward Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccardle, John Vincent Paraparaumu Beach
Directors

John Vincent Mccardle - Director

Appointment date: 10 Nov 2003

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Sep 2013


Peter James Quinn - Director

Appointment date: 28 Sep 2011

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 28 Sep 2011

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