De Solutions Limited, a registered company, was started on 25 Jun 2003. 9429035911173 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dixon Tak-Kuen Cheng - an active director whose contract began on 25 Jun 2003,
Emily Wei Man Wong - an active director whose contract began on 25 Jun 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 16A Maungarei Road, Remuera, Auckland, 1050 (type: physical, registered).
De Solutions Limited had been using 1A Hubert Henderson Place, Remuera, Auckland as their registered address until 22 May 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Hubert Henderson Place, Remuera, Auckland New Zealand
Registered & physical address used from 28 Jun 2010 to 22 May 2014
Address: 69 Simon Ellice Drive, Glenfield, Auckland New Zealand
Physical & registered address used from 25 Jun 2003 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheng, Dixon Tak-kuen |
Remuera Auckland 1050 New Zealand |
21 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Emily Wei Man |
Remuera Auckland 1050 New Zealand |
25 Jun 2003 - |
Dixon Tak-kuen Cheng - Director
Appointment date: 25 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2014
Emily Wei Man Wong - Director
Appointment date: 25 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2014
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