General information

Property Solutions (b.o.p.) Limited

Type: NZ Limited Company (Ltd)
9429037882365
New Zealand Business Number
900795
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078480459
GST Number
L672080 - Valuing Service - Real Estate
Industry classification codes with description

Property Solutions (B.o.p.) Limited (issued a business number of 9429037882365) was launched on 21 Apr 1998. 6 addresess are in use by the company: 43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, postal). 405 Cameron Road, Tauranga had been their registered address, until 13 May 2008. 46500 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 23248 shares (50% of shares), namely:
Lyon Trustees 2009 Limited (an entity) located at Tauranga,
Davidson, Letitia Meryl (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Davidson, Todd William (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 0% of all shares (2 shares); it includes
Davidson, Letitia Meryl (an individual) - located at Papamoa Beach, Papamoa,
Davidson, Todd William (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (9300 shares, 20%) belongs to 3 entities, namely:
Gta Trustee Limited, located at Tauranga, Tauranga (an entity),
Horgan, David Matthew, located at Papamoa Beach, Papamoa (an individual),
Horgan, Megan Joy, located at Papamoa Beach, Papamoa (an individual). "Valuing service - real estate" (business classification L672080) is the category the ABS issued to Property Solutions (B.o.p.) Limited. Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 Office unknown
43 Maranui Street, Mount Maunganui, 3116 Physical & service & registered 13 May 2008
P O Box 10317, Bayfair, Mount Maunganui, 3152 Postal 16 May 2019
43 Maranui Street, Mount Maunganui, 3116 Delivery 16 May 2019
Contact info
64 7 5723950
Phone (Phone)
info@4propertysolutions.co.nz
Email
info@propsol.co.nz
Email
www.4propertysolutions.co.nz
Website
Directors
Name and Address Role Period
Simon Fraser Harris,
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015
Director 21 Apr 1998 - current
Todd William Davidson
Papamoa Beach, Papamoa, 3118
Address used since 22 Jul 2023
Director 22 Jul 2023 - current
Megan Joy Horgan
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2023
Director 25 Jul 2023 - current
Harley David Balsom
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2014
Director 30 Sep 2005 - 01 Apr 2023
Philip David Pennycuick
Tauranga South, Tauranga, 3112
Address used since 22 Apr 2010
Director 17 Apr 2001 - 31 Jan 2011
Addresses
Other active addresses
Type Used since
Po Box 14014, Tauranga Central, Tauranga, 3141 Postal 02 May 2023
Principal place of activity
43 Maranui Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
405 Cameron Road, Tauranga Registered & physical 21 May 2004 - 13 May 2008
87 First Avenue, Tauranga Registered 12 Apr 2000 - 21 May 2004
87 First Avenue, Tauranga Physical 22 Apr 1998 - 21 May 2004
Financial Data
Financial info
46500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23248
Shareholder Name Address Period
Lyon Trustees 2009 Limited
Shareholder NZBN: 9429032459920
Entity (NZ Limited Company)
Tauranga
29 Jul 2023 - current
Davidson, Letitia Meryl
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Davidson, Todd William
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Davidson, Letitia Meryl
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Davidson, Todd William
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Shares Allocation #3 Number of Shares: 9300
Shareholder Name Address Period
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Jul 2023 - current
Horgan, David Matthew
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Horgan, Megan Joy
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2023 - current
Shares Allocation #4 Number of Shares: 13948
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Harington Street
Tauranga
13 Apr 2023 - current
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
14 May 2004 - current
Harris, Alison Mary
Individual
Otumoetai
Tauranga
3110
14 May 2004 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Harris, Alison Mary
Individual
Otumoetai
Tauranga
3110
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Williams, Martin John
Individual
Mount Maunganui
3116
30 Sep 2005 - 13 Apr 2023
Balsom, Harley David
Individual
Mount Maunganui
Mount Maunganui
3116
30 Sep 2005 - 13 Apr 2023
Balsom, Harley David
Individual
Mount Maunganui
Mount Maunganui
3116
30 Sep 2005 - 13 Apr 2023
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
14 May 2004 - 02 Mar 2011
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
04 Mar 2011 - 31 May 2011
Pennycuick, Charlotte
Individual
Tauranga South
Tauranga
3112
04 Mar 2011 - 31 May 2011
Pennycuick, Philip David
Individual
Tauranga South
Tauranga
3112
14 May 2004 - 02 Mar 2011
Pennycuick, Philip David
Individual
Tauranga South
Tauranga
3112
14 May 2004 - 02 Mar 2011
Pennycuick, Charlotte
Individual
Tauranga South
Tauranga
3112
14 May 2004 - 02 Mar 2011
Harris, Simon Fraser
Individual
Tauranga
14 May 2004 - 13 Apr 2023
Harris, Simon Fraser
Individual
Otumoetai
Tauranga
3110
14 May 2004 - 13 Apr 2023
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
04 Mar 2011 - 31 May 2011
Harris, Alison Harris
Individual
Tauranga
14 May 2004 - 14 May 2004
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
14 May 2004 - 02 Mar 2011
Pennycuick, Charlotte
Individual
Tauranga South
Tauranga
3112
14 May 2004 - 02 Mar 2011
Pennycuick, Philip David
Individual
Tauranga South
Tauranga
3112
04 Mar 2011 - 31 May 2011
Harris, Simon Fraser
Individual
Tauranga
14 May 2004 - 13 Apr 2023
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