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Solve Consultants Limited

Type: NZ Limited Company (Ltd)
9429038297076
NZBN
813517
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Same As The Registered Office New Zealand
Physical & service address used since 12 Aug 1999
12 Maahutaupeke Place
Saint Andrews
Hamilton 3200
New Zealand
Registered address used since 10 Sep 2001
Po Box 17001
Te Rapa 3241
New Zealand
Postal address used since 08 Jul 2019

Solve Consultants Limited, a registered company, was incorporated on 17 Jun 1996. 9429038297076 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 5 directors: Fleur Wendy Wallace - an active director whose contract started on 17 Jun 1996,
Glen James Wallace - an active director whose contract started on 17 Jun 1996,
Phillip Eric Dunn - an active director whose contract started on 01 Oct 2023,
Susan Dorothy Schick - an inactive director whose contract started on 17 Jun 1996 and was terminated on 14 Jan 1998,
Nelson Edward Schick - an inactive director whose contract started on 17 Jun 1996 and was terminated on 14 Jan 1998.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 17001, Te Rapa, 3241 (types include: postal, office).
Solve Consultants Limited had been using 28 Fitzroy Avenue, Hamilton as their registered address up to 10 Sep 2001.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 15 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%). Finally the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Maahutaupeke Place, Saint Andrews, Hamilton, 3200 New Zealand

Office & delivery address used from 08 Jul 2019

Principal place of activity

12 Maahutaupeke Place, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 28 Fitzroy Avenue, Hamilton

Registered address used from 11 Apr 2000 to 10 Sep 2001

Address #2: 1110 River Road, Hamilton

Registered address used from 12 Aug 1999 to 11 Apr 2000

Address #3: Same As Registered Office Address

Physical address used from 12 Aug 1999 to 12 Aug 1999

Address #4: 28 Fitzroy Avenue, Hamilton

Registered & physical address used from 13 Aug 1998 to 12 Aug 1999

Contact info
64 27 4852498
02 Jul 2021 Glen Wallace
64 07 8496027
02 Jul 2021 Busines
glen@solve.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
solve.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Dunn, Helen Joy Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Dunn, Phillip Eric Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wallace, Fleur Wendy Hamilton
Shares Allocation #4 Number of Shares: 10
Individual Wallace, Glen James Hamilton
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Hamilton Central
Hamilton
3204
New Zealand
Individual Wallace, Fluer Wendy St Andrews
Hamilton
Individual Wallace, Glen James St Andrews
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Phillip George Hamilton
Directors

Fleur Wendy Wallace - Director

Appointment date: 17 Jun 1996

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Jul 2023

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 06 Jul 2015


Glen James Wallace - Director

Appointment date: 17 Jun 1996

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 06 Jul 2015


Phillip Eric Dunn - Director

Appointment date: 01 Oct 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2023


Susan Dorothy Schick - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 14 Jan 1998

Address: Pukerimu, R D, Cambridge,

Address used since 17 Jun 1996


Nelson Edward Schick - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 14 Jan 1998

Address: R D, Morrinsville,

Address used since 17 Jun 1996

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