Solution Tech Limited was launched on 30 Apr 2002 and issued an NZBN of 9429036519644. The registered LTD company has been run by 2 directors: David Matheson - an active director whose contract began on 30 Apr 2002,
Nikki Matheson - an inactive director whose contract began on 30 Apr 2002 and was terminated on 25 Jul 2013.
As stated in the BizDb information (last updated on 31 Mar 2024), this company uses 4 addresses: 130 Maleme Street, Tauranga, 3112 (office address),
130 Maleme Street, Tauranga, 3112 (delivery address),
Po Box 3166, Greerton, Tauranga, 3112 (postal address),
130 Maleme Street, Greerton, Tauranga, 3112 (registered address) among others.
Up until 11 Jul 2016, Solution Tech Limited had been using 36 Newton Street, Mt Maunganui, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Matheson, David (an individual) located at Tauriko, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Matheson, Nikki - located at Tauriko, Tauranga. Solution Tech Limited is classified as "Computer and business machine mfg" (ANZSIC C242110).
Other active addresses
Principal place of activity
130 Maleme Street, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 36 Newton Street, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 25 Jul 2014 to 11 Jul 2016
Address #2: 34a Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2012 to 25 Jul 2014
Address #3: 17 Hugh Green Drive, Pill Hill, North Shore City 0632 New Zealand
Physical & registered address used from 20 Jun 2007 to 27 Jul 2012
Address #4: 17 Hugh Green Drive, Browns Bay, Auckland
Registered & physical address used from 27 Jul 2005 to 20 Jun 2007
Address #5: 4-10 Kilham Avenue, Northcote, Auckland
Physical & registered address used from 30 Apr 2002 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Matheson, David |
Tauriko Tauranga 3110 New Zealand |
30 Apr 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Matheson, Nikki |
Tauriko Tauranga 3110 New Zealand |
30 Apr 2002 - |
David Matheson - Director
Appointment date: 30 Apr 2002
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Jul 2014
Nikki Matheson - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 25 Jul 2013
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Solution Tech (n.z.) Limited
130 Maleme Street
Tauranga Packaging Limited
159 Maleme Street
G K & M Hodder Limited
159 Maleme Street
Magmax Auto Limited
149a Maleme Street
Magmax Property Limited
149a Maleme Street
Plyman Tauranga Limited
139 A Maleme Street
Anken Technology Limited
12 Atanga Avenue
Bms 2013 Limited
116a Oakdale Road
Circuit City Computers Limited
4b Fairmont Terrace
Ehome Limited
108 Michaels Avenue
Express Management Services (ni) Limited
2 Claymore Street
Flat White Group Limited
Unit 9, 19 Rerewai Place