Solve Chartered Accountants Limited was started on 04 Nov 2011 and issued a business number of 9429030892606. This registered LTD company has been run by 6 directors: Thomas Andrew Johnstone - an active director whose contract began on 15 Nov 2011,
Catherine Joan Booth - an active director whose contract began on 01 Apr 2014,
Paul Alexander Johnston - an active director whose contract began on 03 Sep 2018,
Nicola Jean Coleman - an active director whose contract began on 03 Sep 2018,
Nigel James Gormack - an inactive director whose contract began on 14 Dec 2011 and was terminated on 20 Apr 2017.
As stated in our information (updated on 07 Mar 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Up until 23 Nov 2017, Solve Chartered Accountants Limited had been using 4C Sefton Street East, Timaru as their physical address.
BizDb found other names used by the company: from 04 Nov 2011 to 20 Oct 2017 they were named Quantum Advantage Limited.
A total of 2000 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 495 shares are held by 3 entities, namely:
Coleman, Bradley Luke (an individual) located at Geraldine, Geraldine postcode 7930,
Njc Accounting Limited (an entity) located at Timaru postcode 7910,
Coleman, Nicola Jean (a director) located at Geraldine, Geraldine postcode 7930.
Then there is a group that consists of 1 shareholder, holds 24.75 per cent shares (exactly 495 shares) and includes
Cjb Accounting Limited - located at Timaru, Timaru.
The 3rd share allotment (495 shares, 24.75%) belongs to 1 entity, namely:
Bluestone Trustee Services Limited, located at Timaru (an entity). Solve Chartered Accountants Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical address used from 25 Nov 2014 to 23 Nov 2017
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical address used from 31 Mar 2014 to 25 Nov 2014
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered address used from 31 Mar 2014 to 23 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 02 Apr 2013 to 31 Mar 2014
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 15 Dec 2011 to 02 Apr 2013
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 15 Dec 2011 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 04 Nov 2011 to 15 Dec 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Coleman, Bradley Luke |
Geraldine Geraldine 7930 New Zealand |
11 Sep 2018 - |
Entity (NZ Limited Company) | Njc Accounting Limited Shareholder NZBN: 9429047007567 |
Timaru 7910 New Zealand |
11 Sep 2018 - |
Director | Coleman, Nicola Jean |
Geraldine Geraldine 7930 New Zealand |
11 Sep 2018 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Cjb Accounting Limited Shareholder NZBN: 9429041199848 |
Timaru Timaru 7910 New Zealand |
11 Sep 2018 - |
Shares Allocation #3 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Bluestone Trustee Services Limited Shareholder NZBN: 9429041199909 |
Timaru 7910 New Zealand |
11 Sep 2018 - |
Shares Allocation #4 Number of Shares: 495 | |||
Individual | Walton, Richard Bertram |
Gleniti Timaru 7910 New Zealand |
20 Sep 2018 - |
Director | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
11 Sep 2018 - |
Individual | Johnston, Karen Mary |
Gleniti Timaru 7910 New Zealand |
20 Sep 2018 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
11 Sep 2018 - |
Shares Allocation #6 Number of Shares: 5 | |||
Director | Coleman, Nicola Jean |
Geraldine Geraldine 7930 New Zealand |
11 Sep 2018 - |
Shares Allocation #7 Number of Shares: 5 | |||
Director | Johnstone, Thomas Andrew |
Rd 21 Geraldine 7991 New Zealand |
14 Dec 2011 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Booth, Catherine Joan |
Rd 1 Timaru 7971 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
15 Oct 2012 - 31 Aug 2017 |
Individual | Davenport, Nigel James |
Gleniti Timaru 7910 New Zealand |
04 Nov 2011 - 03 Feb 2017 |
Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
14 Dec 2011 - 15 Oct 2012 |
Director | Nigel James Davenport |
Gleniti Timaru 7910 New Zealand |
04 Nov 2011 - 03 Feb 2017 |
Director | Nigel James Gormack |
Highfield Timaru 7910 New Zealand |
15 Oct 2012 - 31 Aug 2017 |
Thomas Andrew Johnstone - Director
Appointment date: 15 Nov 2011
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 15 Nov 2011
Catherine Joan Booth - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 01 Apr 2014
Paul Alexander Johnston - Director
Appointment date: 03 Sep 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2018
Nicola Jean Coleman - Director
Appointment date: 03 Sep 2018
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 03 Sep 2018
Nigel James Gormack - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 20 Apr 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 14 Dec 2011
Nigel James Davenport - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 14 Dec 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Nov 2011
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