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Solution Securities Limited

Type: NZ Limited Company (Ltd)
9429033613536
NZBN
1908486
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Level 10
48 Ward Street
Hamilton 3244
New Zealand
Physical & registered address used since 03 Mar 2016

Solution Securities Limited, a registered company, was incorporated on 13 Feb 2007. 9429033613536 is the number it was issued. "K624040 Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 1 director, named Adam Franklin - an active director whose contract began on 13 Feb 2007.
Updated on 21 Jun 2020, the BizDb database contains detailed information about 1 address: Level 10, 48 Ward Street, Hamilton, 3244 (type: physical, registered).
Solution Securities Limited had been using Level 4, 11 Garden Place, 11 Garden Place, Hamilton as their physical address until 03 Mar 2016.
More names used by this company, as we managed to find at BizDb, included: from 13 Feb 2007 to 13 Feb 2009 they were named Solution Finance Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Adam Franklin (an individual) located at Rd 6, Pongakawa postcode 3186,
Janette Neilson (an individual) located at Rd 6, Pongakawa postcode 3186.

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, 11 Garden Place, Hamilton, 3244 New Zealand

Physical & registered address used from 26 Feb 2014 to 03 Mar 2016

Address: 48 Dyers Straight, R D 1, Tauranga, 3171 New Zealand

Registered address used from 19 Feb 2014 to 26 Feb 2014

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 27 Jul 2011 to 26 Feb 2014

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 27 Jul 2011 to 19 Feb 2014

Address: C/-48 Dyer Straight, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 27 Jan 2010 to 27 Jul 2011

Address: C/-194 Maniatutu Road, Rd 6, Te Puke

Physical & registered address used from 13 Feb 2007 to 27 Jan 2010

Contact info
64 7 8342211
Phone
schatwin@chatwinlegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adam Franklin Rd 6
Pongakawa
3186
New Zealand
Individual Janette Lindsay Neilson Rd 6
Pongakawa
3186
New Zealand
Directors

Adam Franklin - Director

Appointment date: 13 Feb 2007

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 05 Feb 2018

Address: Lower Kaimai, Tauranga, 3171 New Zealand

Address used since 08 Jul 2016

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