Solutions Electric Limited, a removed company, was incorporated on 13 Apr 2007. 9429033531588 is the business number it was issued. This company has been run by 2 directors: Paul Garland Evans - an active director whose contract started on 13 Apr 2007,
Brent Alexander Evans - an active director whose contract started on 13 Apr 2007.
Last updated on 26 Jan 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Solutions Electric Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 21 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2016 to 21 Sep 2017
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Oct 2008 to 27 Oct 2016
Address: Cnr Baxter & Neville Street, Warkworth
Physical & registered address used from 13 Apr 2007 to 28 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Paul Garland |
Arkles Bay Auckland New Zealand |
20 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Merlot Properties Limited Shareholder NZBN: 9429034028124 |
27c William Pickering Drive Albany, Auckland |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
20 Feb 2012 - 19 Jan 2021 | |
| Individual | Evans, Donna Marie |
Silverdale |
13 Apr 2007 - 27 Jun 2010 |
| Individual | Evans, Brent Alexander |
West Harbour Auckland |
13 Apr 2007 - 18 Jun 2009 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch Null 8011 New Zealand |
20 Feb 2012 - 19 Jan 2021 |
| Individual | Evans, Paul Garland |
Orewa |
13 Apr 2007 - 27 Jun 2010 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch Null 8011 New Zealand |
20 Feb 2012 - 19 Jan 2021 |
| Individual | Hailes, Lynn |
R D 1 Warkworth |
20 Apr 2007 - 16 Mar 2009 |
| Other | Null - Brent Alexander Evans And Taurus Trustee Services Limited As Trustees Of The Brent Evans Family Trust | 18 Jun 2009 - 20 Feb 2012 | |
| Individual | Evans, Brent Alexander |
West Harbour Auckland |
13 Apr 2007 - 18 Jun 2009 |
| Individual | Evans, Brent Alexander |
Hobsonville Auckland 0618 New Zealand |
13 Apr 2007 - 18 Jun 2009 |
| Individual | Evans, Brent Alexander |
West Harbour Auckland |
13 Apr 2007 - 18 Jun 2009 |
| Individual | Evans, Brent Alexander |
West Harbour Auckland |
13 Apr 2007 - 18 Jun 2009 |
| Other | Brent Alexander Evans And Taurus Trustee Services Limited As Trustees Of The Brent Evans Family Trust | 18 Jun 2009 - 20 Feb 2012 |
Paul Garland Evans - Director
Appointment date: 13 Apr 2007
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 20 Oct 2008
Brent Alexander Evans - Director
Appointment date: 13 Apr 2007
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 28 Oct 2014
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