Buildtech Solutions Limited was registered on 14 Aug 2014 and issued an NZBN of 9429041366967. This registered LTD company has been run by 4 directors: John Charles Cran - an active director whose contract began on 14 Aug 2014,
Stewart Goldstone - an active director whose contract began on 10 Jul 2022,
Graeme Ian Cran - an inactive director whose contract began on 14 Aug 2014 and was terminated on 14 Dec 2023,
Dean Brian Williamson - an inactive director whose contract began on 14 Aug 2014 and was terminated on 17 May 2023.
According to BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 4 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 10 Aug 2022, Buildtech Solutions Limited had been using 35 Mcmahon Drive, Aidanfield, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goldstone, Stewart (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cran, John Charles - located at St Heliers, Auckland. Buildtech Solutions Limited was categorised as "Building supplies wholesaling" (ANZSIC F333910).
Principal place of activity
4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 35 Mcmahon Drive, Aidanfield, Christchurch, 8025 New Zealand
Physical & registered address used from 13 May 2020 to 10 Aug 2022
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 May 2015 to 13 May 2020
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 14 Aug 2014 to 27 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Goldstone, Stewart |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cran, John Charles |
St Heliers Auckland 1071 New Zealand |
14 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cran, Graeme Ian |
Wallabi Point Nsw 2430 Australia |
14 Aug 2014 - 15 Dec 2023 |
| Individual | Williamson, Dean Brian |
Halswell Christchurch 8025 New Zealand |
14 Aug 2014 - 02 Aug 2022 |
| Director | Williamson, Dean Brian |
Halswell Christchurch 8025 New Zealand |
14 Aug 2014 - 02 Aug 2022 |
John Charles Cran - Director
Appointment date: 14 Aug 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Stewart Goldstone - Director
Appointment date: 10 Jul 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 Jul 2022
Graeme Ian Cran - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 14 Dec 2023
Address: Wallabi Point, Nsw, 2430 Australia
Dean Brian Williamson - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 17 May 2023
Address: Halswell, Christchurch, 8025 New Zealand
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