Solutions Group Limited, a registered company, was incorporated on 17 Apr 2002. 9429036537570 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been run by 1 director, named Craig Alexander Urquhart - an active director whose contract began on 17 Apr 2002.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: service, registered).
Solutions Group Limited had been using 90 S Symonds Street, Auckland Central, Auckland as their registered address up to 30 Mar 2020.
Other names for this company, as we managed to find at BizDb, included: from 28 Oct 2004 to 13 Apr 2006 they were called Solutions Marketing Limited, from 17 Apr 2002 to 28 Oct 2004 they were called Convenience Company Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 95 shares (95 per cent).
Other active addresses
Address #4: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Service address used from 29 Feb 2024
Previous addresses
Address #1: 90 S Symonds Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2020 to 30 Mar 2020
Address #2: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2016 to 27 Mar 2020
Address #3: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 14 Jan 2014 to 10 Nov 2016
Address #4: Level 6, 14 Hartham Place, Porirua 5027, Wellington New Zealand
Physical address used from 21 Apr 2010 to 14 Jan 2014
Address #5: Level 6, 14 Hartham Place, Porirua 5027 New Zealand
Registered address used from 21 Apr 2010 to 21 Apr 2010
Address #6: Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 17 Apr 2002 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Urquhart, Craig Alexander |
Pukekohe Auckland 2010 New Zealand |
17 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Urquhart, Craig Alexander |
Pukekohe Auckland 2010 New Zealand |
17 Apr 2002 - |
| Individual | Miller, David John |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Dec 2009 - |
Craig Alexander Urquhart - Director
Appointment date: 17 Apr 2002
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 14 Feb 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
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