Solution Services Nz Limited, a registered company, was incorporated on 18 Jul 2005. 9429034662120 is the business number it was issued. This company has been managed by 2 directors: Tony John Rodger - an active director whose contract started on 18 Jul 2005,
Rhonda May Kytola-Rodger - an inactive director whose contract started on 18 Jul 2005 and was terminated on 30 Jun 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 36 Manor Park Drive, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Solution Services Nz Limited had been using 13-4 Talisman Drive, Katikati as their physical address up until 15 May 2019.
Former names for the company, as we managed to find at BizDb, included: from 10 Jun 2008 to 17 Jun 2008 they were named Solution Services 2008 Limited, from 18 Jul 2005 to 10 Jun 2008 they were named Tauranga Home Plus Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 23 May 2012 to 15 May 2019
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 11 Mar 2011 to 23 May 2012
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 18 Jul 2005 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
18 Jul 2005 - |
Individual | Rodger, Tony John |
Pyes Pa Tauranga 3112 New Zealand |
18 Jul 2005 - |
Individual | Kytola-rodger, Rhonda May |
Pyes Pa Tauranga 3112 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rodger, Tony John |
Pyes Pa Tauranga 3112 New Zealand |
18 Jul 2005 - |
Tony John Rodger - Director
Appointment date: 18 Jul 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2015
Rhonda May Kytola-rodger - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 30 Jun 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2015
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