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Solveit Hamilton Limited

Type: NZ Limited Company (Ltd)
9429030977686
NZBN
3518894
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
74 Matangi Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 07 Mar 2018

Solveit Hamilton Limited was incorporated on 19 Aug 2011 and issued an NZ business number of 9429030977686. The registered LTD company has been managed by 2 directors: Neil Farnworth - an active director whose contract began on 19 Aug 2011,
Ivan Martinovich - an inactive director whose contract began on 18 Sep 2015 and was terminated on 19 Nov 2018.
According to our database (last updated on 26 Feb 2024), this company registered 1 address: 74 Matangi Road, Rd 4, Hamilton, 3284 (types include: physical, registered).
Until 07 Mar 2018, Solveit Hamilton Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Farnworth Governance Limited (an entity) located at Hamilton postcode 3240.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Farnworth, Neil - located at Rd 4, Hamilton. Solveit Hamilton Limited was categorised as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 18 May 2015 to 07 Mar 2018

Address: 74 Matangi Road, Hillcrest, Hamilton, 3284 New Zealand

Registered & physical address used from 19 Aug 2011 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Farnworth Governance Limited
Shareholder NZBN: 9429045316968
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Farnworth, Neil Rd 4
Hamilton
3284
New Zealand
Directors

Neil Farnworth - Director

Appointment date: 19 Aug 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Jan 2018

Address: South Yarra, Melbourne, 3141 Australia

Address used since 07 Mar 2017


Ivan Martinovich - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 19 Nov 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 18 Sep 2015

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