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Solutions Installations & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041619520
NZBN
5605070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Po Box 21299
Henderson
Auckland 0650
New Zealand
Postal address used since 25 Jun 2019
3 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 12 Jun 2020
3 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 23 Jun 2020

Solutions Installations & Maintenance Limited, a registered company, was started on 20 Feb 2015. 9429041619520 is the New Zealand Business Number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been run by 2 directors: Barry John Rusher - an active director whose contract started on 20 Feb 2015,
Tanya Louise Rusher - an active director whose contract started on 20 Feb 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 3 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
3 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
3 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
3 Murdoch Road, Grey Lynn, Auckland, 1021 (other address) among others.
Solutions Installations & Maintenance Limited had been using 83 Ferry Parade, Herald Island, Auckland as their physical address until 23 Jul 2020.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Other active addresses

Address #4: 3 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & service address used from 23 Jul 2020

Principal place of activity

3 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 83 Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Physical address used from 04 Jul 2019 to 23 Jul 2020

Address #2: 83 Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Registered address used from 04 Jul 2019 to 23 Jun 2020

Address #3: 181 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 22 Jan 2019 to 04 Jul 2019

Address #4: 7 Gordon Stanley Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 12 Mar 2018 to 22 Jan 2019

Address #5: 9 Gordon Stanley Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 15 Jun 2017 to 22 Jan 2019

Address #6: 9 Gordon Stanley Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 15 Jun 2017 to 12 Mar 2018

Address #7: 24 Waltham Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 20 Feb 2015 to 15 Jun 2017

Contact info
64 274 680022
25 Jun 2019 Installation/Sales
64 274 680011
25 Jun 2019 Accounts
solutionsinstallations@gmail.com
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
solutionsinstallations@gmail.com
14 Jan 2019 Email
www.simltd.co.nz
14 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 12 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Rusher, Barry John Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Rusher, Tanya Louise Herald Island
Auckland
0618
New Zealand
Directors

Barry John Rusher - Director

Appointment date: 20 Feb 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Jun 2017

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 May 2019


Tanya Louise Rusher - Director

Appointment date: 20 Feb 2015

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 May 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Jun 2017

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