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Solution Services Nz Limited

Type: NZ Limited Company (Ltd)
9429034662120
NZBN
1661325
Company Number
Registered
Company Status
Current address
36 Manor Park Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 15 May 2019

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).

Addresses

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

Financial Data

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
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
Individual Rodger, Tony John Pyes Pa
Tauranga
3112
New Zealand
Individual Kytola-rodger, Rhonda May Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rodger, Tony John Pyes Pa
Tauranga
3112
New Zealand
Directors

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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