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Achievable Solutions Limited

Type: NZ Limited Company (Ltd)
9429038518805
NZBN
667630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
3/373 Hibiscus Coast Highway, 0931
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 08 Sep 2016
3/373 Hibiscus Coast Highway, 0931
Orewa
Auckland 0931
New Zealand
Office & postal & delivery address used since 06 Oct 2019
953 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 03 Oct 2023

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%).

Addresses

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

Contact info
64 21 976600
06 Oct 2019 Mobile
gary@securesolutions.co.nz
06 Oct 2019 Work
garyyoung.nz@gmail.com
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.securesolutions.co.nz
04 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Young, Karen Patricia Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Young, Gary James Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Karen Patricia Stanmore Bay
Whangaparaoa
Directors

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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