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.
Previous address
Address: 12 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 14 Feb 2017 to 13 Jul 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Annandale, Craig |
Queenwood Hamilton 3210 New Zealand |
15 Aug 2019 - |
Entity (NZ Limited Company) | Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Yue, Lan |
Beerescourt Hamilton 3200 New Zealand |
14 Feb 2017 - |
Entity (NZ Limited Company) | Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Annandale, Craig |
Queenwood Hamilton 3210 New Zealand |
15 Aug 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Yue, Lan |
Beerescourt Hamilton 3200 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taplin, Sol |
Hamilton Central Hamilton 3204 New Zealand |
14 Feb 2017 - 12 Jul 2018 |
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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