Shortcuts

S.a Solutionz Limited

Type: Nz Limited Company (Ltd)
9429042036715
NZBN
5835488
Company Number
Removed
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
47 Ipukarea Street
Weymouth
Auckland 2103
New Zealand
Registered & physical address used since 10 Nov 2017


S.a Solutionz Limited, a removed company, was incorporated on 22 Oct 2015. 9429042036715 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. The company has been run by 4 directors: Shannon Matthews - an active director whose contract started on 18 Jul 2016,
Valrini Paraha - an active director whose contract started on 18 Jul 2016,
Martha Kahui - an inactive director whose contract started on 31 Mar 2017 and was terminated on 06 Apr 2017,
Te Riini Paraha Nuku - an inactive director whose contract started on 22 Oct 2015 and was terminated on 20 Jul 2016.
Updated on 28 Dec 2017, the BizDb data contains detailed information about 1 address: 47 Ipukarea Street, Weymouth, Auckland, 2103 (types include: registered, physical).
S.a Solutionz Limited had been using Flat 3, 170 Coates Avenue, Orakei, Auckland as their registered address up to 10 Nov 2017.
Former names for the company, as we managed to find at BizDb, included: from 18 Oct 2016 to 23 May 2017 they were named T.w. Solutionz Limited, from 22 Oct 2015 to 18 Oct 2016 they were named Te Amorangi Estate Limited.
A single entity controls all company shares (exactly 36 shares) - Shannon Matthews - located at 2103, Orakei, Auckland.

Addresses

Principal place of activity

18 Hyde Street, Manurewa East, Auckland, 2102 New Zealand


Previous addresses

Address: Flat 3, 170 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 30 Oct 2017 to 10 Nov 2017

Address: 47 Ipukarea Street, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 27 Oct 2017 to 30 Oct 2017

Address: 18 Hyde Street, Manurewa East, Auckland, 2102 New Zealand

Registered address used from 22 Sep 2017 to 27 Oct 2017

Address: 18 Hyde Street, Manurewa East, Auckland, 2102 New Zealand

Physical address used from 21 Sep 2017 to 27 Oct 2017

Address: 47 Ipukarea Street, Weymouth, Auckland, 2103 New Zealand

Registered address used from 22 Jun 2017 to 22 Sep 2017

Address: 47 Ipukarea Street, Weymouth, Auckland, 2103 New Zealand

Physical address used from 22 Jun 2017 to 21 Sep 2017

Address: 3/170 Coates Avenue Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 22 Oct 2015 to 22 Jun 2017

Contact info
64 22 3689524
Phone
64 22 5865745
Phone
sa.solutionz01@gmail.com
Email
22SOLUTIONZ22@GMAIL.COM
Email
Financial Data

Basic Financial info

Total number of Shares: 36

Annual return filing month: August

Annual return last filed: 07 Sep 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36
Individual Shannon Matthews Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maori Investments Limited
Shareholder NZBN: 9429040616292
Company Number: 75434
Director Valrini Paraha Manurewa East
Auckland
2102
New Zealand
Individual Teriini Nuku Paraha Orakei
Auckland
1071
New Zealand
Director Shannon Matthews Weymouth
Auckland
2103
New Zealand
Individual Te Riini Nuku Orakei
Auckland
1071
New Zealand
Individual Tippi Paraha William Orakei
Auckland
1071
New Zealand
Entity Maori Investments Limited
Shareholder NZBN: 9429040616292
Company Number: 75434

Ultimate Holding Company

Maori Investments Limited
Name
Ltd
Type
75434
Ultimate Holding Company Number
NZ
Country of origin
Maori Investments House
Waterhouse Street Extension
Kawerau 3127 New Zealand
Address
Directors

Shannon Matthews - Director

Appointment date: 18 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Oct 2017


Valrini Paraha - Director

Appointment date: 18 Jul 2016

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 13 Sep 2017


Martha Kahui - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 06 Apr 2017

Address: Onehunga, New Zealand

Address used since 31 Mar 2017


Te Riini Paraha Nuku - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 20 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Oct 2015

Nearby companies

Poly Bunz Limited
31 Leaver Place

Kiwi Consultants Financial Services Limited
22 Taiaapure Street

Kiwi Creative Limited
94 Kaimoana Street

Datta Limited
70 Kaimoana Street

System Two Limited
66 Kaimoana Street

Mighty Passion Limited
108 Kaimoana Street

Similar companies

40 Mullins Limited
31a Atkinson Avenue

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive

Ht Properties (auckland) Limited
14 Pelargonium Tce

Jay And As Limited
12 Holmes Road

Mangarapa Holdings Limited
11 Crannog Fen