Identity Solutions Limited

Identity Solutions Limited, a registered company, was started on 27 Aug 1987. 9429039584755 is the business number it was issued. The company has been managed by 2 directors: Simon Julian Wall - an active director whose contract began on 09 Nov 1989,
Phillipa Mary Wall - an inactive director whose contract began on 09 Nov 1989 and was terminated on 17 Feb 2020.
Updated on 03 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 10 Gordon Road, Morningside, Auckland, 1025 (physical address),
10 Gordon Road, Morningside, Auckland, 1025 (service address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address).
Identity Solutions Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 12 Mar 2020.
Other names used by this company, as we managed to find at BizDb, included: from 17 Nov 1987 to 11 Dec 2003 they were called Protocol Developments Limited, from 27 Aug 1987 to 17 Nov 1987 they were called Olympic Flooring Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 989 shares (98.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 16 Mar 2018 to 12 Mar 2020

Address #2: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jul 2011 to 16 Mar 2018

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2011 to 15 Jul 2011

Address #4: 51 Randolph Street, Newton, Auckland New Zealand

Physical & registered address used from 04 Sep 2008 to 06 Apr 2011

Address #5: 79 Grafton Road, Grafton Road, Auckland

Physical address used from 07 Mar 2006 to 04 Sep 2008

Address #6: 79 Grafton Road, Grafton, Auckland

Registered address used from 07 Mar 2006 to 04 Sep 2008

Address #7: 10 Woodside Crescent, St Heliers, Auckland 5

Registered & physical address used from 01 Jul 1997 to 07 Mar 2006

Previous Shareholders

Simon Julian Wall - Director

Appointment date: 09 Nov 1989

Phillipa Mary Wall - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 17 Feb 2020