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Solutions 2 Access Limited

Type: NZ Limited Company (Ltd)
9429035980636
NZBN
1304418
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
308 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 08 Sep 2021

Solutions 2 Access Limited, a registered company, was started on 11 Jun 2003. 9429035980636 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 4 directors: Martin John Freeman - an active director whose contract began on 11 Jun 2003,
Michael Geoffrey Gibbs - an active director whose contract began on 11 Jun 2003,
Steven Paul Beeney - an inactive director whose contract began on 18 Nov 2009 and was terminated on 29 Jun 2020,
Willian Ben Allen - an inactive director whose contract began on 11 Jun 2003 and was terminated on 01 Apr 2019.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 308 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Solutions 2 Access Limited had been using 308 Major Hornbrook Rd, Mt Pleasant, Christchurch as their physical address until 08 Sep 2021.
Old names for this company, as we identified at BizDb, included: from 11 Jun 2003 to 18 Nov 2009 they were called Te Ngahere South Limited.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group includes 40 shares (1.33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 960 shares (32 per cent).

Addresses

Previous addresses

Address: 308 Major Hornbrook Rd, Mt Pleasant, Christchurch, 8023 New Zealand

Physical & registered address used from 19 Feb 2018 to 08 Sep 2021

Address: 304 Major Hornbrook Rd, Mt Pleasant, Christchurch, 8023 New Zealand

Physical & registered address used from 31 Jul 2015 to 19 Feb 2018

Address: 25 Heathcote St, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 13 Aug 2012 to 31 Jul 2015

Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 11 Jun 2003 to 13 Aug 2012

Contact info
64 21 845376
03 Aug 2018 Phone
mike@solutions2.co.nz
03 Aug 2018 Email
www.solutions2.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 40
Individual Allen, Willian Ben Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 960
Individual Hobbs, Jeanette Lee 16 Kia Ora Road, Beach Haven
Auckland
0626
New Zealand
Individual Allen, William Ben 16 Kia Ora Road, Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Martin John Mount Pleasant
Christchurch
8081
New Zealand
Individual Freeman, Martin John 104 Major Hornbrook Rd
Christchurch
8022
New Zealand
Individual Freeman, Martin John 104 Major Hornbrook Rd
Christchurch
8022
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Level 2, 161 Manukau Road
Epsom, Auckland
Individual Freeman, Jennifer 308 Major Hornbrook Rd
Mt Pleasant
8081
New Zealand
Individual Hobbs, Jeanette Lee Beach Haven
Auckland
0626
New Zealand
Individual Gibbs, Michael Geoffrey Clifton
Christchurch
8081
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Epsom
Auckland
1023
New Zealand
Individual Freeman, Martin John 104 Major Hornbrook Rd
Christchurch
8022
New Zealand
Individual Freeman, Martin John Mount Pleasant
Christchurch
8081
New Zealand
Individual Freeman, Martin John 104 Major Hornbrook Rd
Christchurch
8022
New Zealand
Individual Freeman, Jennifer 308 Major Hornbrook Rd
Mt Pleasant
8081
New Zealand
Individual Freeman, Jennifer 308 Major Hornbrook Rd
Mt Pleasant
8081
New Zealand
Individual Allen, William Ben 16 Kia Ora Rd
Beach Haven, Auckland
0626
New Zealand
Individual Gibbs, Michael Geoffrey Huntsbury
Christchurch
8022
New Zealand
Individual Beeney, Steven Paul Leeston
Leeston
7632
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Level 2, 161 Manukau Road
Epsom, Auckland
Individual Gibbs, Geoff 100a Huntsbury Ave Huntsbury
Christchurch
8022
New Zealand
Individual Gibbs, Michael Geoffrey 100a Huntsbury Ave Huntsbury
Christchurch
8022
New Zealand
Directors

Martin John Freeman - Director

Appointment date: 11 Jun 2003

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Feb 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Aug 2011


Michael Geoffrey Gibbs - Director

Appointment date: 11 Jun 2003

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 16 May 2019

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 04 Aug 2011


Steven Paul Beeney - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 29 Jun 2020

Address: Leeston, Leeston, 7632 New Zealand

Address used since 17 Aug 2015


Willian Ben Allen - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 01 Apr 2019

Address: Beachdale, Auckland, 0626 New Zealand

Address used since 03 Aug 2012

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