Administration Solutions Limited

Administration Solutions Limited, a registered company, was started on 07 May 1998. 9429037855321 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been managed by 3 directors: Monique Anna Nalder - an active director whose contract began on 01 Jul 2003,
Brett Norrish - an inactive director whose contract began on 07 May 1998 and was terminated on 17 Mar 2004,
Peter Dale - an inactive director whose contract began on 07 May 1998 and was terminated on 17 Mar 2004.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Flat 1F, 1 Furneaux Way, Remuera, Auckland, 1050 (registered address),
Flat 1F, 1 Furneaux Way, Remuera, Auckland, 1050 (service address),
1 Furneaux Way, Remuera, Auckland, 1050 (physical address),
Po Box 99694, Newmarket, Auckland, 1149 (postal address) among others.
Administration Solutions Limited had been using 1 Furneaux Way, Remuera, Auckland as their registered address until 14 Apr 2023.
Old names used by the company, as we identified at BizDb, included: from 12 Aug 2002 to 28 Jun 2006 they were named Biotech Dental Limited, from 07 May 1998 to 12 Aug 2002 they were named Safeguard Mouthguards Limited.
One entity owns all company shares (exactly 1000 shares) - Nalder, Monique Anna - located at 1050, Newmarket.

Principal place of activity

1f / 1 Furneaux Way, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 1 Furneaux Way, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 24 Jul 2020 to 14 Apr 2023

Address #2: 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2017 to 24 Jul 2020

Address #3: Flat 3d, 36 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Apr 2016 to 18 Apr 2017

Address #4: 22a Emyvalie Place, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 11 May 2009 to 21 Apr 2016

Address #5: 147 Quay Street, Level 8, Auckland

Physical & registered address used from 16 Apr 2007 to 11 May 2009

Address #6: C/- Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 18 Mar 2004 to 16 Apr 2007

Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 08 May 2002 to 18 Mar 2004

Address #8: Suite 3, 532 Parnell Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 08 May 2002

Address #9: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 08 May 1998 to 08 May 2002

Previous Shareholders

Monique Anna Nalder - Director

Appointment date: 01 Jul 2003

Brett Norrish - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 17 Mar 2004

Peter Dale - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 17 Mar 2004