Solution Foods Limited

Solution Foods Limited, a registered company, was launched on 09 Oct 2008. 9429032557800 is the NZ business number it was issued. This company has been supervised by 6 directors: Nicholas Aaron Paterson - an active director whose contract began on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract began on 25 Jun 2018,
Grant Rawlinson - an inactive director whose contract began on 09 Oct 2008 and was terminated on 08 Jun 2018,
Robin Owens - an inactive director whose contract began on 09 Oct 2008 and was terminated on 30 May 2014,
John Campbell Mcjorrow - an inactive director whose contract began on 13 Dec 2010 and was terminated on 30 May 2014.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Solution Foods Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address until 26 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Lastly we have the third share allocation (10 shares 10%) made up of 1 entity.

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jun 2015 to 01 Sep 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 11 Sep 2014 to 17 Jun 2015

Address: 133 Sunnybrae Road, Glenfield New Zealand

Physical & registered address used from 09 Oct 2008 to 11 Sep 2014

Previous Shareholders

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Jonathan Laurie Buckley - Director

Appointment date: 25 Jun 2018

Grant Rawlinson - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 08 Jun 2018

Robin Owens - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 30 May 2014

John Campbell Mcjorrow - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 30 May 2014

Mark Gumbrell - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 15 Dec 2010