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Solution Technologies Limited

Type: NZ Limited Company (Ltd)
9429036948871
NZBN
1129298
Company Number
Registered
Company Status
Current address
93d Potter Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 11 May 2016

Solution Technologies Limited was started on 10 Apr 2001 and issued an NZ business number of 9429036948871. This registered LTD company has been supervised by 2 directors: Nicholas David Ironside - an active director whose contract began on 10 Apr 2001,
Rachel Mary Ironside - an active director whose contract began on 10 Apr 2001.
According to our database (updated on 17 Mar 2024), the company filed 1 address: 93D Potter Road, Rd 2, Albany, 0792 (types include: registered, physical).
Up until 11 May 2016, Solution Technologies Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Ironside, Rachel Mary (a director) located at Rd 2, Albany postcode 0792,
Ironside, Nicholas David (a director) located at Rd 2, Albany postcode 0792,
Mccormick, Paul John (an individual) located at First Floor, 6 Boston Road, Mt Eden, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ironside, Nicholas David - located at Rd 2, Albany.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ironside, Rachel Mary, located at Rd 2, Albany (a director).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Mar 2012 to 11 May 2016

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered & physical address used from 07 Oct 2010 to 23 Mar 2012

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe, Auckland New Zealand

Registered & physical address used from 24 Mar 2010 to 07 Oct 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe, Auckland

Registered & physical address used from 30 Jun 2009 to 24 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 22 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical & registered address used from 10 Apr 2001 to 22 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Ironside, Rachel Mary Rd 2
Albany
0792
New Zealand
Director Ironside, Nicholas David Rd 2
Albany
0792
New Zealand
Individual Mccormick, Paul John First Floor, 6 Boston Road, Mt Eden
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ironside, Nicholas David Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ironside, Rachel Mary Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ironside, Rachel Mary Albany
Auckland
0632
New Zealand
Individual Ironside, Nicholas David Albany
Auckland
0632
New Zealand
Directors

Nicholas David Ironside - Director

Appointment date: 10 Apr 2001

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Mar 2014


Rachel Mary Ironside - Director

Appointment date: 10 Apr 2001

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Mar 2014

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