New Solutions Group Limited was registered on 20 Feb 2013 and issued a business number of 9429030341999. The registered LTD company has been supervised by 2 directors: Gonzalo Eduardo Alvarez - an active director whose contract began on 20 Feb 2013,
Philip John Parkinson - an active director whose contract began on 28 Mar 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: Unit E, 31 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 08 Aug 2022, New Solutions Group Limited had been using Unit 6, 4 Waipareira Avenue, Henderson, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Alvarez, Gonzalo Eduardo (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Parkinson, Philip John - located at Beachlands, Auckland. New Solutions Group Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
Unit E, 31 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit 6, 4 Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 Aug 2020 to 08 Aug 2022
Address #2: Unit G, 4 Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 11 Aug 2020 to 14 Aug 2020
Address #3: 33h William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2019 to 11 Aug 2020
Address #4: 56 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Nov 2016 to 23 May 2019
Address #5: Flat 8, 58 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 20 Feb 2013 to 02 Nov 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Alvarez, Gonzalo Eduardo |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Parkinson, Philip John |
Beachlands Auckland 2018 New Zealand |
28 Mar 2017 - |
Gonzalo Eduardo Alvarez - Director
Appointment date: 20 Feb 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Jun 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 May 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Mar 2017
Philip John Parkinson - Director
Appointment date: 28 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 May 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Mar 2017
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