Achievable Solutions Limited, a registered company, was registered on 28 Feb 1995. 9429038518805 is the New Zealand Business Number it was issued. "Electrician" (ANZSIC E323225) is how the company has been categorised. The company has been run by 5 directors: Gary James Young - an active director whose contract began on 28 Feb 1995,
Karen Patricia Young - an active director whose contract began on 01 Apr 2023,
Karen Patricia Young - an inactive director whose contract began on 28 Feb 1995 and was terminated on 17 Aug 2009,
Grant David Elder - an inactive director whose contract began on 01 May 2001 and was terminated on 22 Oct 2002,
Ingrid Maria Elder - an inactive director whose contract began on 01 May 2001 and was terminated on 22 Oct 2002.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, service).
Achievable Solutions Limited had been using 18 Glenelg Road, Red Beach, Red Beach as their physical address up to 08 Sep 2016.
More names for this company, as we found at BizDb, included: from 28 Feb 1995 to 10 Jun 2022 they were called Secure Solutions Limited.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (50%).
Other active addresses
Address #4: 953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
3/373 Hibiscus Coast Highway, 0931, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 18 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 21 Oct 2011 to 08 Sep 2016
Address #2: 84 Young Access, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 01 Nov 2010 to 21 Oct 2011
Address #3: 189a Viponds Rd, Stanmore Bay, Whangaparaoa New Zealand
Registered address used from 30 Oct 2002 to 01 Nov 2010
Address #4: 189a Viponds Rd, Stanmore Bay, Whangaparaoa, Auck New Zealand
Physical address used from 30 Oct 2002 to 01 Nov 2010
Address #5: 65 Gledstanes Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 28 Feb 1995 to 30 Oct 2002
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Young, Karen Patricia |
Orewa Auckland 0931 New Zealand |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Young, Gary James |
Orewa Orewa 0931 New Zealand |
28 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Karen Patricia |
Stanmore Bay Whangaparaoa |
28 Feb 1995 - 14 Sep 2004 |
Gary James Young - Director
Appointment date: 28 Feb 1995
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2016
Karen Patricia Young - Director
Appointment date: 01 Apr 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2023
Karen Patricia Young - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 17 Aug 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Oct 2003
Grant David Elder - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 22 Oct 2002
Address: Beach Haven, North Shore City,
Address used since 01 May 2001
Ingrid Maria Elder - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 22 Oct 2002
Address: Beach Haven, North Shore City,
Address used since 01 May 2001
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