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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Chatwin Finance Limited Shareholder NZBN: 9429034653104 |
48 Ward Street Hamilton 3240 New Zealand |
22 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neilson, Janette Lindsay |
Rd 6 Pongakawa 3186 New Zealand |
13 Feb 2007 - 22 Jun 2021 |
Individual | Franklin, Adam |
Rd 6 Pongakawa 3186 New Zealand |
13 Feb 2007 - 22 Jun 2021 |
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
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