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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fletcher, Marion Crawford |
Rd 3 Hamilton 3283 New Zealand |
27 Feb 1995 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Charion Investments Limited Shareholder NZBN: 9429039976468 |
Rd 3 Hamilton 3283 New Zealand |
29 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fletcher, Charles |
Rd 3 Hamilton 3283 New Zealand |
27 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Marion Crawford |
R D 3 Hamilton |
29 Feb 2004 - 29 Feb 2004 |
Individual | Fletcher, Charles |
R D 3 Hamilton |
29 Feb 2004 - 29 Feb 2004 |
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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