Property Solutions (b.o.p.) Limited

Property Solutions (B.o.p.) Limited was registered on 21 Apr 1998 and issued a business number of 9429037882365. The registered LTD company has been supervised by 5 directors: Simon Fraser Harris, - an active director whose contract started on 21 Apr 1998,
Todd William Davidson - an active director whose contract started on 22 Jul 2023,
Megan Joy Horgan - an active director whose contract started on 25 Jul 2023,
Harley David Balsom - an inactive director whose contract started on 30 Sep 2005 and was terminated on 01 Apr 2023,
Philip David Pennycuick - an inactive director whose contract started on 17 Apr 2001 and was terminated on 31 Jan 2011.
As stated in the BizDb information (last updated on 05 Apr 2024), this company registered 5 addresess: 43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
Po Box 14014, Tauranga Central, Tauranga, 3141 (postal address),
P O Box 10317, Bayfair, Mount Maunganui, 3152 (postal address),
43 Maranui Street, Mount Maunganui, 3116 (delivery address) among others.
Up to 13 May 2008, Property Solutions (B.o.p.) Limited had been using 405 Cameron Road, Tauranga as their registered address.
A total of 46500 shares are issued to 5 groups (12 shareholders in total). When considering the first group, 23248 shares are held by 3 entities, namely:
Lyon Trustees 2009 Limited (an entity) located at Tauranga,
Davidson, Letitia Meryl (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Davidson, Todd William (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 2 shareholders, holds 0 per cent shares (exactly 2 shares) and includes
Davidson, Letitia Meryl - located at Papamoa Beach, Papamoa,
Davidson, Todd William - located at Papamoa Beach, Papamoa.
The next share allocation (9300 shares, 20%) belongs to 3 entities, namely:
Gta Trustee Limited, located at Tauranga, Tauranga (an entity),
Horgan, David Matthew, located at Papamoa Beach, Papamoa (an individual),
Horgan, Megan Joy, located at Papamoa Beach, Papamoa (an individual). Property Solutions (B.o.p.) Limited is classified as "Valuing service - real estate" (business classification L672080).

Other active addresses

Address #4: Po Box 14014, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 02 May 2023

Principal place of activity

43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 405 Cameron Road, Tauranga

Registered & physical address used from 21 May 2004 to 13 May 2008

Address #2: 87 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 21 May 2004

Address #3: 87 First Avenue, Tauranga

Physical address used from 22 Apr 1998 to 21 May 2004

Previous Shareholders

Simon Fraser Harris, - Director

Appointment date: 21 Apr 1998

Todd William Davidson - Director

Appointment date: 22 Jul 2023

Megan Joy Horgan - Director

Appointment date: 25 Jul 2023

Harley David Balsom - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 01 Apr 2023

Philip David Pennycuick - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 31 Jan 2011