General information

Solutions Installations & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041619520
New Zealand Business Number
5605070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Solutions Installations & Maintenance Limited (NZBN 9429041619520) was incorporated on 20 Feb 2015. 7 addresess are currently in use by the company: 3 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). 83 Ferry Parade, Herald Island, Auckland had been their physical address, up to 23 Jul 2020. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Rusher, Barry John (a director) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Rusher, Tanya Louise (a director) - located at Herald Island, Auckland. "Building installation services nec" (ANZSIC E323925) is the category the ABS issued Solutions Installations & Maintenance Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Po Box 21299, Henderson, Auckland, 0650 Postal 25 Jun 2019
3 Murdoch Road, Grey Lynn, Auckland, 1021 Delivery & office & other (Address For Share Register) & shareregister 12 Jun 2020
3 Murdoch Road, Grey Lynn, Auckland, 1021 Registered 23 Jun 2020
3 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service 23 Jul 2020
Contact info
64 274 680022
Phone (Installation/Sales)
64 274 680011
Phone (Accounts)
solutionsinstallations@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
solutionsinstallations@gmail.com
Email
www.simltd.co.nz
Website
Directors
Name and Address Role Period
Barry John Rusher
Hobsonville, Auckland, 0618
Address used since 20 Apr 2018
Henderson, Auckland, 0612
Address used since 20 Feb 2015
Massey, Auckland, 0614
Address used since 07 Jun 2017
Herald Island, Auckland, 0618
Address used since 04 May 2019
Director 20 Feb 2015 - current
Tanya Louise Rusher
Herald Island, Auckland, 0618
Address used since 04 May 2019
Hobsonville, Auckland, 0618
Address used since 20 Apr 2018
Henderson, Auckland, 0612
Address used since 20 Feb 2015
Massey, Auckland, 0614
Address used since 07 Jun 2017
Director 20 Feb 2015 - current
Addresses
Other active addresses
Type Used since
3 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service 23 Jul 2020
Principal place of activity
3 Murdoch Road , Grey Lynn , Auckland , 1021
Previous address Type Period
83 Ferry Parade, Herald Island, Auckland, 0618 Physical 04 Jul 2019 - 23 Jul 2020
83 Ferry Parade, Herald Island, Auckland, 0618 Registered 04 Jul 2019 - 23 Jun 2020
181 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & physical 22 Jan 2019 - 04 Jul 2019
7 Gordon Stanley Drive, Massey, Auckland, 0614 Physical 12 Mar 2018 - 22 Jan 2019
9 Gordon Stanley Drive, Massey, Auckland, 0614 Registered 15 Jun 2017 - 22 Jan 2019
9 Gordon Stanley Drive, Massey, Auckland, 0614 Physical 15 Jun 2017 - 12 Mar 2018
24 Waltham Street, Henderson, Auckland, 0612 Physical & registered 20 Feb 2015 - 15 Jun 2017
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
12 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rusher, Barry John
Director
Herald Island
Auckland
0618
20 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rusher, Tanya Louise
Director
Herald Island
Auckland
0618
20 Feb 2015 - current
Location
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