Bi Solutions Limited, a registered company, was registered on 18 Apr 2001. 9429036931866 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Colin Harris - an active director whose contract began on 18 Apr 2001,
Anne Harris - an inactive director whose contract began on 18 Apr 2001 and was terminated on 01 Mar 2021.
Last updated on 17 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 47 Rua Kai Way, Brooklyn, Wellington, 6021 (registered address),
47 Rua Kai Way, Brooklyn, Wellington, 6021 (service address),
Flat 1, 75 Delhi Crescent, Khandallah, Wellington, 6035 (physical address).
Bi Solutions Limited had been using Flat 1, 75 Delhi Crescent, Khandallah, Wellington as their registered address until 19 May 2025.
One entity owns all company shares (exactly 100 shares) - Harris, Colin - located at 6021, Brooklyn, Wellington.
Principal place of activity
Flat 1, 75 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Flat 1, 75 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Registered & service address used from 19 Jun 2018 to 19 May 2025
Address #2: 26 Upoko Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 23 Jun 2014 to 19 Jun 2018
Address #3: 4 Kellsmere Crescent, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 05 Jun 2012 to 23 Jun 2014
Address #4: 340b Ngarara Road, Rd 1, Waikanae New Zealand
Physical & registered address used from 01 Apr 2003 to 05 Jun 2012
Address #5: 114 Homebush Road, Khandallah, Wellington
Physical & registered address used from 18 Apr 2001 to 01 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harris, Colin |
Brooklyn Wellington 6021 New Zealand |
29 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Anne |
Khandallah Wellington 6035 New Zealand |
29 May 2004 - 30 May 2021 |
Colin Harris - Director
Appointment date: 18 Apr 2001
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 May 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Jun 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Jun 2014
Anne Harris - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 01 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jan 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Jun 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Jun 2014
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