Solutionists Limited

Solutionists Limited was registered on 11 Nov 2003 and issued a number of 9429035717553. This registered LTD company has been managed by 8 directors: Ian Clive Whiting - an active director whose contract started on 01 Jun 2022,
Luke Haites - an active director whose contract started on 30 Aug 2023,
James Tyler O'hagan - an inactive director whose contract started on 01 Jun 2022 and was terminated on 30 Aug 2023,
James Anthony Gilbert - an inactive director whose contract started on 11 Nov 2003 and was terminated on 02 Jun 2022,
Anne Marie Gilbert - an inactive director whose contract started on 11 Nov 2003 and was terminated on 02 Jun 2022.
As stated in the BizDb database (updated on 29 Apr 2024), the company registered 3 addresses: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (registered address),
Level 6, Berl House, 108 The Terrace, Wellington, 6011 (physical address),
Level 6, Berl House, 108 The Terrace, Wellington, 6011 (service address),
Po Box 99570, Newmarket, Auckland, 1149 (postal address) among others.
Up to 26 Sep 2022, Solutionists Limited had been using 10 Eden Street, Newmarket, Auckland as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Acn 117660849 - Vela Software Group Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4114.

Principal place of activity

10 Eden Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 10 Eden Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Nov 2019 to 26 Sep 2022

Address #2: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2014 to 05 Nov 2019

Address #3: Level 1, 10 Eden Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2013 to 22 May 2014

Address #4: Suite 3 Annex Building, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Feb 2009 to 27 Mar 2013

Address #5: 36 Eastbourne Road, Remuera, Auckland 1050

Physical & registered address used from 17 Oct 2008 to 18 Feb 2009

Address #6: 2-9 72 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 23 Mar 2007 to 17 Oct 2008

Address #7: Level 2, Suite 9, 172 Dominion Road, Mt Eden, Auckland

Registered address used from 08 Nov 2004 to 23 Mar 2007

Address #8: 2/972 Dominion Road, Mt Eden, Auckland

Registered address used from 30 Mar 2004 to 08 Nov 2004

Address #9: 519 Riddell Rd, Glendowie, Auckland, New Zealand

Physical address used from 11 Nov 2003 to 23 Mar 2007

Address #10: 519 Riddell Rd, Glendowie, Auckland, New Zealand

Registered address used from 11 Nov 2003 to 30 Mar 2004

Previous Shareholders

Ultimate Holding Company

Ian Clive Whiting - Director

Appointment date: 01 Jun 2022

ASIC Name: Vela Software Group Pty Ltd

Luke Haites - Director

Appointment date: 30 Aug 2023

ASIC Name: Apparel 21 Pty. Ltd.

James Tyler O'hagan - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 30 Aug 2023

James Anthony Gilbert - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 02 Jun 2022

Anne Marie Gilbert - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 02 Jun 2022

Franklin John Gilbert - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 01 Jun 2022

Tony John Schollum - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 08 Feb 2018

Lyn Maree Bayliss - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 31 Mar 2004