Solutions Group Holdings Limited, a registered company, was launched on 20 Nov 2003. 9429035667476 is the number it was issued. This company has been run by 2 directors: Anthony James Coleman - an active director whose contract started on 20 Nov 2003,
Tanya Maree Hogan - an active director whose contract started on 20 Nov 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Solutions Group Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 29 Apr 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Sep 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 14 Sep 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 15 Aug 2013
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 30 Apr 2008
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Jun 2005 to 29 Apr 2008
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 24 Dec 2004 to 29 Jun 2005
Address: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 20 Nov 2003 to 24 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Hogan Coleman Trustee Limited Shareholder NZBN: 9429034285626 |
Albany Auckland 0632 New Zealand |
01 Apr 2011 - |
| Individual | Hogan, Tanya Maree |
Coatesville Auckland New Zealand |
20 Nov 2003 - |
| Individual | Coleman, Anthony James |
Coatesville Auckland New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hogan, Tanya Maree |
Coatesville Auckland New Zealand |
20 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coleman, Anthony James |
Coatesville Auckland New Zealand |
20 Nov 2003 - |
Anthony James Coleman - Director
Appointment date: 20 Nov 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Nov 2009
Tanya Maree Hogan - Director
Appointment date: 20 Nov 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Nov 2009
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