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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mckenna, Michael |
Morningside Auckland 1022 New Zealand |
26 Oct 2010 - |
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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