Solutions Plus Group Limited, a registered company, was registered on 04 Feb 2008. 9429032926798 is the NZ business number it was issued. This company has been run by 4 directors: Christopher Michael Heenan - an active director whose contract started on 04 Nov 2009,
Michael David Anthony Heenan - an active director whose contract started on 04 Nov 2009,
Barry Prunty - an active director whose contract started on 26 Oct 2022,
David Leslie Harris - an inactive director whose contract started on 04 Feb 2008 and was terminated on 17 Aug 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Solutions Plus Group Limited had been using Unit 8, 9 Craft Place, Middleton, Christchurch as their registered address up to 03 Apr 2018.
Previous aliases used by this company, as we found at BizDb, included: from 14 Oct 2009 to 24 May 2013 they were called Solutionz Plus Group Limited, from 04 Feb 2008 to 14 Oct 2009 they were called Gutter Solutionz Auckland Limited.
A total of 1176 shares are allotted to 7 shareholders (7 groups). The first group includes 498 shares (42.35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 88 shares (7.48%). Lastly we have the next share allotment (88 shares 7.48%) made up of 1 entity.
Principal place of activity
38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address: Unit 8, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Aug 2016 to 03 Apr 2018
Address: 280 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand
Registered & physical address used from 19 Jul 2013 to 09 Aug 2016
Address: Unit 8, 9 Craft Place, Middleton, Christchurch New Zealand
Registered & physical address used from 05 Aug 2009 to 19 Jul 2013
Address: Unit8, 9 Print Place, Middleton, Christchurch
Registered & physical address used from 04 Feb 2008 to 05 Aug 2009
Basic Financial info
Total number of Shares: 1176
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Eton Investments Limited Shareholder NZBN: 9429036619009 |
Middleton Christchurch 8024 New Zealand |
04 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Prunty, Barry |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 88 | |||
| Individual | Gonclaves De Morais, Heloise |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 168 | |||
| Individual | Heenan, Yvonne Faye |
Papanui Christchurch New Zealand |
04 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Heenan, Louise Mary |
Tai Tapu 7672 New Zealand |
04 Feb 2008 - |
| Shares Allocation #6 Number of Shares: 332 | |||
| Individual | Heenan, Michael David Anthony |
Papanui Christchurch New Zealand |
04 Feb 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Heenan, Christopher Michael |
Tai Tapu 7672 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Margaret Joan |
Christchurch New Zealand |
04 Feb 2008 - 18 Aug 2022 |
| Individual | Harris, David Leslie |
Christchurch New Zealand |
04 Feb 2008 - 18 Aug 2022 |
| Individual | Heenan - Y Heenan - P Troughton, Michael |
Papanui Christchurch 8053 New Zealand |
06 Aug 2010 - 09 Oct 2020 |
Christopher Michael Heenan - Director
Appointment date: 04 Nov 2009
Address: Tai Tapu, 7672 New Zealand
Address used since 01 Jun 2021
Address: Timaru, 7910 New Zealand
Address used since 16 Dec 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 Jan 2011
Michael David Anthony Heenan - Director
Appointment date: 04 Nov 2009
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Nov 2009
Barry Prunty - Director
Appointment date: 26 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2022
David Leslie Harris - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 17 Aug 2022
Address: Russley, Christchurch, 8042 New Zealand
Address used since 01 Aug 2016
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