Solution Source Limited

Solution Source Limited, a registered company, was launched on 07 Jun 1989. 9429039340689 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Steven Allan Bonnici - an active director whose contract began on 27 Jul 1991,
Wayne Harry Hellier - an inactive director whose contract began on 30 Sep 1991 and was terminated on 19 Nov 1998.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Solution Source Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 27 Apr 2021.
More names used by this company, as we established at BizDb, included: from 18 Aug 2004 to 30 Nov 2010 they were called Urgent Administration Services Limited, from 10 Sep 1993 to 18 Aug 2004 they were called Auckland Urgent Couriers Limited and from 07 Oct 1991 to 10 Sep 1993 they were called Urgent Distribution Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 99 shares (99%).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2018 to 27 Apr 2021

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2015 to 24 Dec 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 May 2015 to 24 Nov 2015

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Mar 2013 to 11 May 2015

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 07 Dec 2012 to 19 Mar 2013

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 18 Nov 2001 to 07 Dec 2012

Address: Bowden Impey & Sage, 470 Parnell Road, Auckland

Registered & physical address used from 18 Nov 2001 to 18 Nov 2001

Address: 6 Eric Price Avenue, Takapuna, Auckland

Registered address used from 16 Nov 1999 to 18 Nov 2001

Address: Parnell House, 470 Parnell Road, Auckland 1

Physical address used from 13 Nov 1997 to 13 Nov 1997

Address: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 13 Nov 1997 to 16 Nov 1999

Address: C/- B E Brill Limited, 6 Eric Price Avenue, Takapuna, Auckland

Physical address used from 13 Nov 1997 to 18 Nov 2001

Previous Shareholders

Steven Allan Bonnici - Director

Appointment date: 27 Jul 1991

Wayne Harry Hellier - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 19 Nov 1998