Solid Wall Systems (nz) Limited
Type: NZ Limited Company (Ltd)Solid Wall Systems (Nz) Limited (New Zealand Business Number 9429041720547) was registered on 22 Apr 2015. 5 addresess are currently in use by the company: Po Box 8, Bombay, Bombay, 2343 (type: postal, office). 235A State Highway 2, Bethlehem, Tauranga had been their registered address, up to 16 Oct 2017. 174000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 85260 shares (49% of shares), namely:
Insitu Concrete Limited (an entity) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 25.5% of all shares (44370 shares); it includes
Capital Investments Limited (an entity) - located at 60 Durham Street, Tauranga. Moving on to the 3rd group of shareholders, share allocation (44370 shares, 25.5%) belongs to 2 entities, namely:
Orr, Ian John, located at Western Heights, Hamilton (an individual),
Jarvis, John Gordon, located at Western Heights, Hamilton (an individual). "Non-building construction nec" (ANZSIC E310947) is the category the ABS issued to Solid Wall Systems (Nz) Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 16 Oct 2017 |
| Po Box 8, Bombay, Bombay, 2343 | Postal | 19 Jul 2019 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Shuttleworth
Karaka, Papakura, 2113
Address used since 06 Oct 2017
Karaka, Papakura, 2113
Address used since 01 Apr 2016
Rd 1, Bombay, 2675
Address used since 01 Apr 2019 |
Director | 22 Apr 2015 - current |
|
Stephen William Clearwater
Avonhead, Christchurch, 8042
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Mark Christopher Wilson
Bucklands Beach, Auckland, 2012
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 08 Jun 2018 |
|
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 05 Apr 2018 |
| 60 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 235a State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical | 22 Apr 2015 - 16 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insitu Concrete Limited Shareholder NZBN: 9429045922930 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
28 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
07 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Ian John Individual |
Western Heights Hamilton 3200 |
28 May 2018 - current |
|
Jarvis, John Gordon Individual |
Western Heights Hamilton 3200 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Group Limited Shareholder NZBN: 9429041806814 Company Number: 5722831 Entity |
19 Jun 2015 - 07 Sep 2017 | |
|
Shuttleworth, Garry John Director |
Karaka Papakura 2113 |
22 Apr 2015 - 07 May 2020 |
|
Jml Group Limited Shareholder NZBN: 9429041806814 Company Number: 5722831 Entity |
19 Jun 2015 - 07 Sep 2017 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
|
Neville Marsh Weighbridges Limited 247 Cameron Road |
|
Mr Odd Jobs (2014) Limited 502 Te Waerenga Road |
|
Elite Earthworks Limited 16 Hillcrest Avenue |
|
Connell Contractors Limited Level 3, Pwc Centre |
|
Design Builders (waikato) Limited 2a Raven Grove |
|
Snow & Lee Limited 8 Mullagh Place |