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Te Aroha Solutions Limited

Type: NZ Limited Company (Ltd)
9429039238214
NZBN
463742
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 07 May 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 15 May 2025

Te Aroha Solutions Limited, a registered company, was registered on 01 Mar 1990. 9429039238214 is the NZ business identifier it was issued. This company has been managed by 3 directors: Barry John Monds - an active director whose contract began on 22 Jan 1992,
Ngaire Bernadette Hughes - an inactive director whose contract began on 30 Jan 2002 and was terminated on 11 Oct 2007,
Susan Margaret Monds - an inactive director whose contract began on 16 Jan 1992 and was terminated on 30 Jan 2002.
Updated on 06 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Te Aroha Solutions Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 15 May 2025.
Former names for the company, as we managed to find at BizDb, included: from 04 Oct 2000 to 21 Nov 2000 they were called Te Aroha Realty Limited, from 01 Mar 1990 to 04 Oct 2000 they were called Monds Service Station Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 07 May 2018 to 15 May 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 13 Feb 2005 to 07 May 2018

Address #3: 53 - 61 Whitaker Street, Te Aroha

Physical address used from 26 Feb 1998 to 13 Feb 2005

Address #4: C/- Candy Diprose & Co,, 85 Whitaker Street,, Te Aroha.

Registered address used from 13 May 1997 to 13 Feb 2005

Address #5: Diprose Miller, 85 Whitaker Street,, Te Aroha.

Registered address used from 27 May 1996 to 13 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Monds, Barry John Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Revell, Jacqueline Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Ngaire Bernadette Te Aroha
Directors

Barry John Monds - Director

Appointment date: 22 Jan 1992

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 07 Feb 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 10 Feb 2016


Ngaire Bernadette Hughes - Director (Inactive)

Appointment date: 30 Jan 2002

Termination date: 11 Oct 2007

Address: Te Aroha,

Address used since 30 Jan 2002


Susan Margaret Monds - Director (Inactive)

Appointment date: 16 Jan 1992

Termination date: 30 Jan 2002

Address: Te Aroha,

Address used since 16 Jan 1992

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