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Id Solutions 1993 Limited

Type: NZ Limited Company (Ltd)
9429034969533
NZBN
1598143
Company Number
Registered
Company Status
89897262
GST Number
No Abn Number
Australian Business Number
Current address
32 Palm Beach Blvd
Tauranga
Tauranga 3118
New Zealand
Other address (Address For Share Register) used since 01 Jun 2011
Po Box 11303
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 10 Jun 2019
4 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 10 Jun 2019

Id Solutions 1993 Limited, a registered company, was started on 01 Feb 2005. 9429034969533 is the number it was issued. This company has been run by 2 directors: John Kevin Mosley - an active director whose contract started on 01 Feb 2005,
Andrew Gordon Mosley - an active director whose contract started on 01 Feb 2005.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Unit 10, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 10, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 (physical address),
Unit 10, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 (service address),
Po Box 11303, Palm Beach, Papamoa, 3151 (postal address) among others.
Id Solutions 1993 Limited had been using 32 Palm Beach Boulevard, Papamoa Beach, Papamoa as their registered address up to 18 Jun 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 10, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical & service address used from 18 Jun 2019

Principal place of activity

4 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 32 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 Jun 2011 to 18 Jun 2019

Address #2: 32 Palm Beach Blvd, Tauranga New Zealand

Registered address used from 21 May 2008 to 10 Jun 2011

Address #3: 32 Palm Brach Blvd, Tauranga New Zealand

Physical address used from 21 May 2008 to 10 Jun 2011

Address #4: 147 Totara Street, Mount Maunganui

Registered & physical address used from 01 Feb 2005 to 21 May 2008

Contact info
64 7 5747575
05 Jun 2018 Phone
john@idsolutions.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@idsolutions.co.nz
05 Jun 2018 Email
www.idsolutions.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mosley, John Kevin Tauranga

New Zealand
Individual Mosley, Andrew Gordon Papamoa
Shares Allocation #2 Number of Shares: 1
Individual Mosley, Andrew Gordon Papamoa
Shares Allocation #3 Number of Shares: 1
Individual Mosley, John Kevin Tauranga

New Zealand
Directors

John Kevin Mosley - Director

Appointment date: 01 Feb 2005

Address: Tauranga, Tauranga, 3118 New Zealand

Address used since 04 Jun 2020

Address: Tauranga, 3118 New Zealand

Address used since 02 Jun 2016


Andrew Gordon Mosley - Director

Appointment date: 01 Feb 2005

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 01 Jun 2016

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