Solid Build Construction Limited was registered on 29 Jun 2015 and issued a business number of 9429041826485. This registered LTD company has been managed by 1 director, named Michael Van Luyt - an active director whose contract started on 29 Jun 2015.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 4 Goodman Place, Penrose, Auckland, 1061 (category: office, delivery).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chieftain Trustee Services Limited (an entity) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Lm Remuera Investment Limited - located at Penrose, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lau, Tak Sang Alan, located at Epsom, Auckland (an individual). Solid Build Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
4 Goodman Place, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Chieftain Trustee Services Limited Shareholder NZBN: 9429033522982 |
Flat Bush Auckland 2016 New Zealand |
29 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Lm Remuera Investment Limited Shareholder NZBN: 9429030333734 |
Penrose Auckland 1061 New Zealand |
29 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Lau, Tak Sang Alan |
Epsom Auckland 1023 New Zealand |
29 Jun 2015 - |
Michael Van Luyt - Director
Appointment date: 29 Jun 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Jun 2015
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