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Entire Solutions Limited

Type: NZ Limited Company (Ltd)
9429033904306
NZBN
1859024
Company Number
Registered
Company Status
Current address
2nd Floor
18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 29 May 2015
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & service address used since 30 Oct 2023

Entire Solutions Limited, a registered company, was registered on 30 Aug 2006. 9429033904306 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Keith Alan Williams - an active director whose contract started on 30 Aug 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service).
Entire Solutions Limited had been using 43 York Street, Seaview, Timaru as their physical address until 29 May 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 06 May 2015 to 29 May 2015

Address #2: One To One Financial Management, 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 30 Aug 2006 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Williams, Shelley Louise Timaru
Timaru
7910
New Zealand
Individual Williams, Keith Alan Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Keith Alan Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Directors

Keith Alan Williams - Director

Appointment date: 30 Aug 2006

Address: Timaru, Timaru, 7910 New Zealand

Address used since 24 Aug 2022

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 09 Apr 2014

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