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Solution Property Management Limited

Type: NZ Limited Company (Ltd)
9429041426036
NZBN
5472421
Company Number
Registered
Company Status
115043633
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
3 Sequoia Place
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical & service address used since 16 Mar 2020

Solution Property Management Limited was incorporated on 24 Sep 2014 and issued an NZ business number of 9429041426036. This registered LTD company has been supervised by 3 directors: Nicholas Brodie Hyne - an active director whose contract began on 20 Feb 2020,
Christopher John Hillier Green - an inactive director whose contract began on 03 Oct 2017 and was terminated on 20 Feb 2020,
Chris Morrison Jones - an inactive director whose contract began on 24 Sep 2014 and was terminated on 05 Oct 2017.
According to our database (updated on 29 Apr 2024), this company uses 1 address: 3 Sequoia Place, Kelvin Heights, Queenstown, 9300 (category: registered, physical).
Up until 16 Mar 2020, Solution Property Management Limited had been using 95 Hensman Road, Queenstown, Queenstown as their registered 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:
Mckellar Hyne, Philippa Frances (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hyne, Nicholas Brodie - located at Kelvin Heights, Queenstown. Solution Property Management Limited has been categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

1 Widgeon Place, Lake Hayes Estate, Queenstown, 9304 New Zealand


Previous addresses

Address: 95 Hensman Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Nov 2018 to 16 Mar 2020

Address: 9 Coventry Crescent, Lower Shotover, Queenstown, 9304 New Zealand

Registered & physical address used from 03 Nov 2017 to 01 Nov 2018

Address: 4 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand

Registered & physical address used from 18 Oct 2016 to 03 Nov 2017

Address: 1 Widgeon Place, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 24 Sep 2014 to 18 Oct 2016

Contact info
64 27 3683334
Phone
nick@solutionproperty.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
nick@solutionproperty.co.nz
06 Mar 2020 Email
www.solutionproperty.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckellar Hyne, Philippa Frances Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hyne, Nicholas Brodie Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Christopher John Hillier Queenstown
Queenstown
9300
New Zealand
Entity Solution Property Rentals Limited
Shareholder NZBN: 9429047913912
Company Number: 7876478
Individual Jones, Chris Morrison Lower Shotover
Queenstown
9304
New Zealand
Entity Solution Property Rentals Limited
Shareholder NZBN: 9429047913912
Company Number: 7876478
Kelvin Heights
Queenstown
9300
New Zealand
Individual Green, Christopher John Hillier Queenstown
Queenstown
9300
New Zealand
Directors

Nicholas Brodie Hyne - Director

Appointment date: 20 Feb 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 20 Feb 2020


Christopher John Hillier Green - Director (Inactive)

Appointment date: 03 Oct 2017

Termination date: 20 Feb 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 24 Oct 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 03 Oct 2017


Chris Morrison Jones - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 05 Oct 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 10 Oct 2016

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