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Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429038510403
NZBN
669232
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
330f Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 07 Nov 2013

Business Solutions Limited, a registered company, was started on 27 Feb 1995. 9429038510403 is the number it was issued. "Business Administrative Service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 2 directors: Marion Crawford Fletcher - an active director whose contract started on 27 Feb 1995,
Charles Fletcher - an active director whose contract started on 27 Feb 1995.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 330F Pencarrow Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Business Solutions Limited had been using 20 Rostrevor Street, Hamilton as their registered address until 07 Nov 2013.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 498 shares (99.6%). Finally we have the third share allotment (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 28 Jan 2008 to 07 Nov 2013

Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 08 Feb 2002 to 28 Jan 2008

Address: 525 Cambridge Road, Tamahere, Hamilton

Registered & physical address used from 10 Apr 1998 to 10 Apr 1998

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 10 Apr 1998 to 08 Feb 2002

Contact info
64 21 964000
26 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fletcher, Marion Crawford Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Charion Investments Limited
Shareholder NZBN: 9429039976468
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fletcher, Charles Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Marion Crawford R D 3
Hamilton
Individual Fletcher, Charles R D 3
Hamilton
Directors

Marion Crawford Fletcher - Director

Appointment date: 27 Feb 1995

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2016


Charles Fletcher - Director

Appointment date: 27 Feb 1995

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2014

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