Elegant Solutions Consulting Limited, a registered company, was launched on 17 Oct 2002. 9429036279685 is the NZ business number it was issued. This company has been supervised by 3 directors: Geoffrey John Cranko - an active director whose contract started on 17 Oct 2002,
Andrea June Pierce - an active director whose contract started on 21 Sep 2021,
William John Wattie - an inactive director whose contract started on 17 Oct 2002 and was terminated on 10 Dec 2019.
Updated on 20 Jan 2022, BizDb's database contains detailed information about 1 address: 19 Balmoral Lane, Redcliffs, Christchurch, 8081 (types include: physical, registered).
Elegant Solutions Consulting Limited had been using 2/142 Main Road, Redcliffs, Christchurch as their physical address until 12 Dec 2019.
Former names for this company, as we established at BizDb, included: from 17 Oct 2002 to 04 Dec 2019 they were called Wind Adventures Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 2/142 Main Road, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Mar 2016 to 12 Dec 2019
Address: 72a Idris Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 24 Aug 2011 to 08 Mar 2016
Address: 19 Balmoral Lane, Christchurch New Zealand
Registered & physical address used from 17 Oct 2002 to 24 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrea June Pierce |
Redcliffs Christchurch 8081 New Zealand |
04 Dec 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Geoffrey John Cranko |
Redcliffs Christchurch 8081 New Zealand |
17 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William John Wattie |
Beachlands Auckland 2018 New Zealand |
17 Oct 2002 - 27 Jul 2020 |
Entity | Elegant Solutions Limited Shareholder NZBN: 9429036470228 Company Number: 1215128 |
Redcliffs Christchurch 8081 New Zealand |
17 Oct 2002 - 27 Jul 2020 |
Entity | Elegant Solutions Limited Shareholder NZBN: 9429036470228 Company Number: 1215128 |
Redcliffs Christchurch 8081 New Zealand |
17 Oct 2002 - 27 Jul 2020 |
Geoffrey John Cranko - Director
Appointment date: 17 Oct 2002
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Feb 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 29 Feb 2016
Andrea June Pierce - Director
Appointment date: 21 Sep 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Sep 2021
William John Wattie - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 10 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2016
Pathfinders New Zealand Limited
61b Main Road
English Bay Limited
61b Main Road
Occupational Health Management Limited
12 Taupata St
Nz Geo Limited
128 Main Road
Smq Investments Limited
12 Celia Street
Vision Bible College
2/47 Beachville Road