Shortcuts

Solution Securities Limited

Type: NZ Limited Company (Ltd)
9429033613536
NZBN
1908486
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 10
48 Ward Street
Hamilton 3244
New Zealand
Registered & physical & service address used since 03 Mar 2016
Level 10
48 Ward Street
Hamilton 3244
New Zealand
Office address used since 09 Feb 2024

Solution Securities Limited, a registered company, was incorporated on 13 Feb 2007. 9429033613536 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 2 directors: Stephen John Chatwin - an active director whose contract began on 22 Jun 2021,
Adam Franklin - an inactive director whose contract began on 13 Feb 2007 and was terminated on 22 Jun 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 48 Ward Street, Hamilton, 3244 (type: office, physical).
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.
One entity owns all company shares (exactly 100 shares) - Chatwin Finance Limited - located at 3244, 48 Ward Street, Hamilton.

Addresses

Previous addresses

Address #1: 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 #2: 48 Dyers Straight, R D 1, Tauranga, 3171 New Zealand

Registered address used from 19 Feb 2014 to 26 Feb 2014

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 27 Jul 2011 to 26 Feb 2014

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 27 Jul 2011 to 19 Feb 2014

Address #5: C/-48 Dyer Straight, Rd 1, Tauranga, 3171 New Zealand

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

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

Registered & physical address used from 13 Feb 2007 to 27 Jan 2010

Contact info
64 7 8342211
26 Feb 2019 Phone
schatwin@chatwinlegal.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chatwin Finance Limited
Shareholder NZBN: 9429034653104
48 Ward Street
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neilson, Janette Lindsay Rd 6
Pongakawa
3186
New Zealand
Individual Franklin, Adam Rd 6
Pongakawa
3186
New Zealand
Directors

Stephen John Chatwin - Director

Appointment date: 22 Jun 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 22 Jun 2021


Adam Franklin - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 22 Jun 2021

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

Nearby companies
Similar companies

Angel Street Small Cap Limited
Level 3 Pwc Centre

Everest Equity Investments Limited
Level 1, 25 Ward Street

K4 Group Management Limited
Level 4, B N Z Building

Pedregal Tm Limited
Level 4, 11 Garden Place

Sjc Management Limited
Level 4 Nzi Building

The 37th & Third Trustee Company Limited
354 Victoria Street