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Solution Management Limited

Type: NZ Limited Company (Ltd)
9429037061821
NZBN
1105021
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & registered & service address used since 23 Dec 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whitehead, Helen Anne Narrow Neck
North Shore City 0624

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Whitehead, Kevin John Narrow Neck
North Shore City 0624

New Zealand
Individual Whitehead, Helen Anne Narrow Neck
North Shore City 0624

New Zealand
Individual Harborne, Kevin Wayne St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitehead, Kevin John Narrow Neck
North Shore City 0624

New Zealand
Directors

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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