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Solutions Group Investments Limited

Type: NZ Limited Company (Ltd)
9429033064000
NZBN
2030456
Company Number
Registered
Company Status
Current address
90 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2020
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 20 Jun 2023

Solutions Group Investments Limited, a registered company, was started on 05 Nov 2007. 9429033064000 is the NZ business number it was issued. This company has been run by 1 director, named Craig Alexander Urquhart - an active director whose contract started on 05 Nov 2007.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service).
Solutions Group Investments Limited had been using C/- 2/31 Caulton Street, St Johns, Auckland as their physical address up to 01 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 14 Jan 2014 to 01 May 2020

Address #2: Level 6, 14 Hartham Place, Porirua 5027, Wellington New Zealand

Registered & physical address used from 21 Apr 2010 to 14 Jan 2014

Address #3: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 05 Nov 2007 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Urquhart, Craig Alexander Pukekohe
Auckland
2010
New Zealand
Individual Miller, David John Himatangi Beach
4891
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Urquhart, Craig Alexander Pukekohe
Auckland
2010
New Zealand
Directors

Craig Alexander Urquhart - Director

Appointment date: 05 Nov 2007

Address: Pukekohe, Auckland, 2010 New Zealand

Address used since 28 Mar 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 May 2021

Address: St Johns, Auckland, 1072 New Zealand

Address used since 06 Jan 2014

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