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Chair Solutions Limited

Type: NZ Limited Company (Ltd)
9429039817525
NZBN
281012
Company Number
Registered
Company Status
048638791
GST Number
No Abn Number
Australian Business Number
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
Unit 1, 77 Port Rd
Seaview
Lower Hutt 5010
New Zealand
Registered address used since 07 Sep 2018
P O Box 38-713
Petone
Lower Hutt 5045
New Zealand
Postal address used since 04 Feb 2020
Unit 1, 77 Port Rd
Seaview
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Feb 2020

Chair Solutions Limited was launched on 01 Nov 1985 and issued an NZBN of 9429039817525. This registered LTD company has been run by 4 directors: Luke John Dawson - an active director whose contract began on 01 May 2002,
John Dawson - an inactive director whose contract began on 01 Nov 1985 and was terminated on 20 Oct 2019,
Kim Huntley Sewell - an inactive director whose contract began on 01 Nov 1985 and was terminated on 07 Jan 2013,
Lorraine Macgregor - an inactive director whose contract began on 06 Feb 2000 and was terminated on 01 Feb 2008.
According to the BizDb information (updated on 26 Mar 2024), the company uses 4 addresses: Unit 1, 77 Port Rd, Seaview, Lower Hutt, 5010 (physical address),
Unit 1, 77 Port Rd, Seaview, Lower Hutt, 5010 (service address),
P O Box 38-713, Petone, Lower Hutt, 5045 (postal address),
Unit 1, 77 Port Rd, Seaview, Lower Hutt, 5010 (office address) among others.
Up to 07 Sep 2018, Chair Solutions Limited had been using 106 Hutt Park Road, Gracefield, Lower Hutt as their registered address.
BizDb identified other names used by the company: from 18 May 1993 to 30 Jul 2015 they were named Dawell Furniture Co Limited, from 01 Nov 1985 to 18 May 1993 they were named Dawell Distributors Company Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Luke and Ursula Dawson As Trustees Of Luke Dawson Family Trust (an other) located at Boulcott, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Luke and Ursula Dawson As Trustees Of Dawson Family Trust - located at Boulcott, Lower Hutt. Chair Solutions Limited has been classified as "Furniture mfg nec" (ANZSIC C251920).

Addresses

Other active addresses

Address #4: Unit 1, 77 Port Rd, Seaview, Lower Hutt, 5010 New Zealand

Physical & service address used from 26 Jun 2020

Principal place of activity

Unit 1, 77 Port Rd, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 106 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand

Registered address used from 05 Mar 2013 to 07 Sep 2018

Address #2: 106 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand

Physical address used from 05 Mar 2013 to 26 Jun 2020

Address #3: 20 Eastern Hutt Road, Wingate Taita, Lower Hutt 5019 New Zealand

Physical & registered address used from 16 Feb 2010 to 05 Mar 2013

Address #4: 20 Eastern Hutt Road, Wingate, Lower Hutt

Registered address used from 22 Feb 2008 to 16 Feb 2010

Address #5: 20 Eastern Hutt Road, Wingate, Lower Hutt

Physical address used from 24 Feb 2005 to 16 Feb 2010

Address #6: 1 Young Nicks Lane, Whitby, Wellington

Registered address used from 17 Jun 2003 to 22 Feb 2008

Address #7: 9 Crowsnest, Whitby

Registered address used from 29 Feb 1996 to 17 Jun 2003

Address #8: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #9: 5 Barnes Street, Seaview, Lower Hutt

Physical address used from 19 Feb 1992 to 24 Feb 2005

Contact info
64 4 5673100
07 Feb 2019 Phone
accounts@chairsolutions.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.chairsolutions.co.nz
28 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Other (Other) Luke And Ursula Dawson As Trustees Of Luke Dawson Family Trust Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 150000
Other (Other) Luke And Ursula Dawson As Trustees Of Dawson Family Trust Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other John Dawson Trust Lower Hutt
Individual Dawson, Luke John Lower Hutt
Individual Dawson, John Lower Hutt
Individual Sewell, Kim Huntley Whitby
Wellington 6006

New Zealand
Directors

Luke John Dawson - Director

Appointment date: 01 May 2002

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 09 Feb 2010


John Dawson - Director (Inactive)

Appointment date: 01 Nov 1985

Termination date: 20 Oct 2019

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 05 Feb 2016


Kim Huntley Sewell - Director (Inactive)

Appointment date: 01 Nov 1985

Termination date: 07 Jan 2013

Address: Whitby, Wellington, 5024 New Zealand

Address used since 28 May 2003


Lorraine Macgregor - Director (Inactive)

Appointment date: 06 Feb 2000

Termination date: 01 Feb 2008

Address: Whitby, Wellington,

Address used since 28 May 2003

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