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Solid Construction Limited

Type: NZ Limited Company (Ltd)
9429037066703
NZBN
1104084
Company Number
Registered
Company Status
Current address
38 Omahu Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 26 Apr 2012
38 Omahu Road
Remuera
Auckland 1050
New Zealand
Registered address used since 30 Apr 2012

Solid Construction Limited, a registered company, was launched on 12 Jan 2001. 9429037066703 is the business number it was issued. The company has been managed by 3 directors: Craig O'hagan - an active director whose contract began on 22 Jul 2004,
Elizabeth Temm - an inactive director whose contract began on 24 Mar 2004 and was terminated on 22 Jul 2004,
Anne-Marie Christine O'hagan - an inactive director whose contract began on 12 Jan 2001 and was terminated on 24 Mar 2004.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 38 Omahu Road, Remuera, Auckland, 1050 (category: registered, physical).
Solid Construction Limited had been using 3 / 222 Manukau Road, Epsom, Auckland as their registered address up until 30 Apr 2012.
Past names used by this company, as we established at BizDb, included: from 12 Jan 2001 to 24 Mar 2004 they were named Innato Body Therapy Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%).

Addresses

Principal place of activity

38 Omahu Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3 / 222 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 05 Mar 2007 to 30 Apr 2012

Address #2: 3 / 222 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 05 Mar 2007 to 26 Apr 2012

Address #3: 38 Omahu Road, Remuera, Auckland, New Zealand

Registered & physical address used from 12 Jan 2001 to 05 Mar 2007

Contact info
64 274 951851
Phone
temm.ohagan.nz@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

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: 200
Individual O'hagan, Craig Matthew Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual O'hagan, Craig Matthew Remuera
Auckland
1050
New Zealand
Directors

Craig O'hagan - Director

Appointment date: 22 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2004


Elizabeth Temm - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 22 Jul 2004

Address: Remuera, Auckland,

Address used since 24 Mar 2004


Anne-marie Christine O'hagan - Director (Inactive)

Appointment date: 12 Jan 2001

Termination date: 24 Mar 2004

Address: Remuera, Auckland, New Zealand,

Address used since 12 Jan 2001

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