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Solve Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429030892606
NZBN
3641751
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 23 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 495
Individual Coleman, Bradley Luke Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) Njc Accounting Limited
Shareholder NZBN: 9429047007567
Timaru
7910
New Zealand
Director Coleman, Nicola Jean Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Cjb Accounting Limited
Shareholder NZBN: 9429041199848
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Bluestone Trustee Services Limited
Shareholder NZBN: 9429041199909
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 495
Individual Walton, Richard Bertram Gleniti
Timaru
7910
New Zealand
Director Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Karen Mary Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Coleman, Nicola Jean Geraldine
Geraldine
7930
New Zealand
Shares Allocation #7 Number of Shares: 5
Director Johnstone, Thomas Andrew Rd 21
Geraldine
7991
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Booth, Catherine Joan Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Individual Davenport, Nigel James Gleniti
Timaru
7910
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Director Nigel James Davenport Gleniti
Timaru
7910
New Zealand
Director Nigel James Gormack Highfield
Timaru
7910
New Zealand
Directors

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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