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Walker Solutions Limited

Type: NZ Limited Company (Ltd)
9429039401960
NZBN
409059
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Nov 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 07 Jul 2023

Walker Solutions Limited was launched on 27 Sep 1988 and issued a business number of 9429039401960. The registered LTD company has been supervised by 2 directors: Mark Alan Walker - an active director whose contract started on 10 Sep 1990,
Teresa Eileen Walker - an inactive director whose contract started on 10 Sep 1990 and was terminated on 01 Mar 1999.
As stated in BizDb's information (last updated on 06 Jun 2025), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Until 18 Nov 2021, Walker Solutions Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb found old names used by this company: from 25 Jun 2009 to 10 Nov 2021 they were named Spyder Security Limited, from 30 Apr 2001 to 25 Jun 2009 they were named T & M Walker Limited and from 02 Mar 1999 to 30 Apr 2001 they were named Mark Walker & Associates Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Walker, Mark Alan (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Nov 2015 to 18 Nov 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 22 Aug 2008 to 23 Nov 2015

Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 22 Aug 2008

Address #4: C/- Bertelsen Harry, Chartered, Accountants, Level 1 Bldg 5 Central, Park, 666 Great South Rd, Auckland

Physical address used from 03 Oct 2001 to 19 Jul 2002

Address #5: The Offices Of Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666 Great South Rd, Auckla

Registered address used from 03 Oct 2001 to 19 Jul 2002

Address #6: The Offices Of Bertelsen Harry, Chartered Accountants, Level 1 Bldg 5, Central Park, 666 Great South Rd, Auckla

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address #7: Cnr East And Woods St's, Papakura, Auckland

Physical & registered address used from 20 Sep 1999 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Walker, Mark Alan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Teresa Eileen St Heliers
Auckland
Directors

Mark Alan Walker - Director

Appointment date: 10 Sep 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2016


Teresa Eileen Walker - Director (Inactive)

Appointment date: 10 Sep 1990

Termination date: 01 Mar 1999

Address: St Heliers, Auckland,

Address used since 10 Sep 1990

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