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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Urquhart, Craig Alexander |
Pukekohe Auckland 2010 New Zealand |
05 Nov 2007 - |
Individual | Miller, David John |
Himatangi Beach 4891 New Zealand |
18 Dec 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Urquhart, Craig Alexander |
Pukekohe Auckland 2010 New Zealand |
05 Nov 2007 - |
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
Hao Yun Lai Milton Limited
4 Colonel Barton Glade
Day Day Global Trading Limited
4 Colonel Barton Glade
Eugene Accounting Services Limited
4 Colonel Barton Glade
Nz Purity Limited
4 Colonel Barton Glade
Horgan Holdings Limited
7 Colonel Barton Glade
Fleet Pro Limited
5 Colonel Barton Glade