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Elegant Solutions Consulting Limited

Type: NZ Limited Company (Ltd)
9429036279685
NZBN
1248322
Company Number
Registered
Company Status
Current address
19 Balmoral Lane
Redcliffs
Christchurch 8081
New Zealand
Physical & registered address used since 12 Dec 2019

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).

Addresses

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

Contact info
64 21 710414
Phone
andrea.pierce@strategy.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Andrea June Pierce Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Geoffrey John Cranko Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William John Wattie Beachlands
Auckland
2018
New Zealand
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Directors

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

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