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Solan Real Estate Limited

Type: NZ Limited Company (Ltd)
9429045957055
NZBN
6236050
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
148 Beerescourt Road
Beerescourt
Hamilton 3200
New Zealand
Registered & physical & service address used since 13 Jul 2021

Solan Real Estate Limited, a registered company, was registered on 14 Feb 2017. 9429045957055 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been supervised by 3 directors: Lan Yue - an active director whose contract began on 14 Feb 2017,
Craig John Annandale - an active director whose contract began on 15 Mar 2019,
Sol Taplin - an inactive director whose contract began on 14 Feb 2017 and was terminated on 28 May 2018.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 148 Beerescourt Road, Beerescourt, Hamilton, 3200 (types include: registered, physical).
Solan Real Estate Limited had been using 12 Riverview Terrace, Fairfield, Hamilton as their registered address until 13 Jul 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 12 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 14 Feb 2017 to 13 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Annandale, Craig Queenwood
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Yue, Lan Beerescourt
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Annandale, Craig Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Yue, Lan Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taplin, Sol Hamilton Central
Hamilton
3204
New Zealand
Directors

Lan Yue - Director

Appointment date: 14 Feb 2017

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 05 Jul 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 14 Feb 2017


Craig John Annandale - Director

Appointment date: 15 Mar 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Mar 2019


Sol Taplin - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 28 May 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 14 Feb 2017

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