Solution Management Limited, a registered company, was registered on 04 Dec 2000. 9429037061821 is the business number it was issued. The company has been supervised by 1 director, named Kevin John Whitehead - an active director whose contract started on 04 Dec 2000.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered).
Solution Management Limited had been using Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland as their registered address until 23 Dec 2003.
Previous aliases for this company, as we found at BizDb, included: from 04 Dec 2000 to 15 Jan 2001 they were named Solutions Management 2000 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland
Registered address used from 03 Dec 2001 to 23 Dec 2003
Address: Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: Sothertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland
Physical address used from 03 Dec 2001 to 23 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitehead, Helen Anne |
Narrow Neck North Shore City 0624 New Zealand |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Whitehead, Kevin John |
Narrow Neck North Shore City 0624 New Zealand |
04 Dec 2000 - |
Individual | Whitehead, Helen Anne |
Narrow Neck North Shore City 0624 New Zealand |
04 Dec 2000 - |
Individual | Harborne, Kevin Wayne |
St Heliers Auckland 1071 New Zealand |
11 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whitehead, Kevin John |
Narrow Neck North Shore City 0624 New Zealand |
04 Dec 2000 - |
Kevin John Whitehead - Director
Appointment date: 04 Dec 2000
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 10 Nov 2009
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