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Solutions Mechanical Design Limited

Type: NZ Limited Company (Ltd)
9429037533311
NZBN
969936
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Solutions Mechanical Design Limited, a registered company, was started on 16 Jul 1999. 9429037533311 is the number it was issued. This company has been managed by 1 director, named Graeme Thomas Stratford - an active director whose contract began on 16 Jul 1999.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Solutions Mechanical Design Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 06 Apr 2021.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Finally we have the third share allocation (1 share 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2016 to 06 Apr 2021

Address: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 13 Jun 2016

Address: Kenneth F W Chung, Chartered Accountant, 39 Thackeray Street, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 16 Jul 1999 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Ca Trustees (2018) Limited
Shareholder NZBN: 9429046625595
Frankton
Hamilton
3204
New Zealand
Individual Stratford, Alexandra Jane Glenview
Hamilton
3206
New Zealand
Individual Stratford, Graeme Thomas Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stratford, Graeme Thomas Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stratford, Alexandra Jane Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kellaway, Alison Margaret Hamilton

New Zealand
Directors

Graeme Thomas Stratford - Director

Appointment date: 16 Jul 1999

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 Jun 2005

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