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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | O'hagan, Craig Matthew |
Remuera Auckland New Zealand |
12 Jan 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | O'hagan, Craig Matthew |
Remuera Auckland 1050 New Zealand |
12 Jan 2001 - |
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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