Solnet Solutions Limited

Solnet Solutions Limited, a registered company, was incorporated on 20 May 1994. 9429038746314 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Benjamin Mark Morgan - an active director whose contract started on 24 Nov 2023,
Murray John Mcnae - an inactive director whose contract started on 27 Nov 2003 and was terminated on 24 Nov 2023,
Mark Andrew Botherway - an inactive director whose contract started on 01 Dec 2003 and was terminated on 24 Nov 2023,
Paul Anton Muller - an inactive director whose contract started on 01 Dec 2003 and was terminated on 24 Nov 2023,
Glenn David Jacobs - an inactive director whose contract started on 01 Jan 2007 and was terminated on 24 Nov 2023.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 70 The Terrace, Wellington Central, Wellington, 6011 (office address),
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 12 Solnet House, 70 The Terrace, Wellington (physical address) among others.
Solnet Solutions Limited had been using Kensington Swan, Level 4, 89 The Terrace, Wellington as their registered address up until 08 Dec 2004.
More names used by the company, as we identified at BizDb, included: from 20 May 1994 to 01 Dec 2003 they were named Waverider Investments Limited.
A single entity controls all company shares (exactly 1204236 shares) - Accenture Nz Limited - located at 6011, Level 27, 88 Shortland Street, Auckland.

Principal place of activity

70 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 04 Dec 2003 to 08 Dec 2004

Address #2: 3rd Floor, 89 The Terrace, Wellington

Registered address used from 17 Oct 2000 to 04 Dec 2003

Address #3: Level 3 89 The Terrace, Wellington

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address #4: Kpmg Legal, Barristers & Solicitors, 89 The Terrace, Wellington

Physical address used from 17 Oct 2000 to 04 Dec 2003

Previous Shareholders

Ultimate Holding Company

Benjamin Mark Morgan - Director

Appointment date: 24 Nov 2023

Murray John Mcnae - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 24 Nov 2023

Mark Andrew Botherway - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 24 Nov 2023

Paul Anton Muller - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 24 Nov 2023

ASIC Name: Solnet Solutions Pty Limited

Glenn David Jacobs - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 24 Nov 2023

Peter Robert Weaver - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 28 Jul 2005

Ross Stephen O'neill - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 27 Nov 2003

Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 21 Oct 1998

Graham George Tubb - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 19 Feb 1998

Simon John Mcarley - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 19 Feb 1998

Graham George Tubb - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 19 Feb 1998