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Solutionz Immigration Limited

Type: NZ Limited Company (Ltd)
9429031666244
NZBN
2404291
Company Number
Registered
Company Status
Current address
4 Balbriggan Rise
Dannemora
Auckland 2016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jan 2012
4 Balbriggan Rise
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 25 Jan 2012

Solutionz Immigration Limited was incorporated on 11 Mar 2010 and issued a number of 9429031666244. This registered LTD company has been managed by 3 directors: Andrew Leon Thibaud - an active director whose contract began on 11 Mar 2010,
Brian Leon Thibaud - an active director whose contract began on 11 Mar 2010,
Gail Elizabeth Thibaud - an active director whose contract began on 11 Mar 2010.
As stated in our database (updated on 27 Apr 2024), this company registered 1 address: 4 Balbriggan Rise, Dannemora, Auckland, 2016 (type: registered, physical).
Up until 25 Jan 2012, Solutionz Immigration Limited had been using 4 Balbriggan Rise, Dannemora, Auckland as their physical address.
A total of 90 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Thibaud, Gail Elizabeth (an individual) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Thibaud, Brian Leon - located at Dannemora, Auckland.
The third share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Thibaud, Andrew Leon, located at Dannemora, Auckland (an individual).

Addresses

Previous address

Address #1: 4 Balbriggan Rise, Dannemora, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 25 Jan 2012

Contact info
64 9 2733493
06 Dec 2018 Phone
gail@immigrationsolutionz.co.nz
06 Dec 2018 Email
www.immigrationsolutionz.co.nz
06 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Thibaud, Gail Elizabeth Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Thibaud, Brian Leon Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Thibaud, Andrew Leon Dannemora
Auckland
2016
New Zealand
Directors

Andrew Leon Thibaud - Director

Appointment date: 11 Mar 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 17 Jan 2011


Brian Leon Thibaud - Director

Appointment date: 11 Mar 2010

Address: Dannemora, Manukau 2016, 2016 New Zealand

Address used since 28 Nov 2015


Gail Elizabeth Thibaud - Director

Appointment date: 11 Mar 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 17 Jan 2011

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