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Solve Solutions Limited

Type: NZ Limited Company (Ltd)
9429031331906
NZBN
3178625
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
18 Western Springs Road
Morningside
Auckland 1022
New Zealand
Physical & registered & service address used since 03 May 2019

Solve Solutions Limited was registered on 26 Oct 2010 and issued a New Zealand Business Number of 9429031331906. This registered LTD company has been managed by 1 director, named Michael Mckenna - an active director whose contract started on 26 Oct 2010.
According to BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 18 Western Springs Road, Morningside, Auckland, 1022 (types include: physical, registered).
Up until 03 May 2019, Solve Solutions Limited had been using 25G George Street, Mount Eden, Auckland as their physical address.
BizDb identified former names for this company: from 22 Oct 2010 to 16 Jun 2015 they were called Mckenna Holdings Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mckenna, Michael (a director) located at Morningside, Auckland postcode 1022. Solve Solutions Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

18 Western Springs Road, Morningside, Auckland, 1022 New Zealand


Previous addresses

Address: 25g George Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 May 2016 to 03 May 2019

Address: 44g Ngaoho Place, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2015 to 11 May 2016

Address: 92 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 21 May 2014 to 18 May 2015

Address: 24 Cotesmore Way, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2012 to 21 May 2014

Address: 392e Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 26 Oct 2010 to 22 Feb 2012

Contact info
michael@solve.solutions
Email
solve.solutions
16 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mckenna, Michael Morningside
Auckland
1022
New Zealand
Directors

Michael Mckenna - Director

Appointment date: 26 Oct 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 24 Apr 2019

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