Entra Solutions Limited, a registered company, was registered on 05 Feb 2014. 9429041075623 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been supervised by 4 directors: John Charles Waldon - an active director whose contract began on 05 Feb 2014,
Lindsay Stephenson - an active director whose contract began on 05 Feb 2014,
Lindsay Mark Stephenson - an inactive director whose contract began on 05 Feb 2014 and was terminated on 17 Aug 2021,
Hamish Charles Carnie - an inactive director whose contract began on 05 Feb 2014 and was terminated on 11 Jan 2018.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, service).
Entra Solutions Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address until 21 Nov 2018.
All shares (100010 shares exactly) are under control of a single group consisting of 2 entities, namely:
Waldon, Rachael (an individual) located at Rd 1, Tokoroa postcode 3491,
Waldon, John Charles (a director) located at Rd 1, Tokoroa postcode 3491.
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Feb 2014 to 21 Nov 2018
Basic Financial info
Total number of Shares: 100010
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100010 | |||
Individual | Waldon, Rachael |
Rd 1 Tokoroa 3491 New Zealand |
05 Feb 2014 - |
Director | Waldon, John Charles |
Rd 1 Tokoroa 3491 New Zealand |
05 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Lindsay |
Tokoroa 3420 New Zealand |
05 Feb 2014 - 25 Jul 2019 |
Individual | Carnie, Barbara Louise |
Rd 7 Tauranga 3179 New Zealand |
05 Feb 2014 - 08 Jan 2019 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Solicitors Cnr Dick & Alpha Streets, Cambridge New Zealand |
05 Feb 2014 - 08 Jan 2019 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Solicitors Cnr Dick & Alpha Streets, Cambridge New Zealand |
05 Feb 2014 - 08 Jan 2019 |
Individual | Stephenson, Lindsay Mark |
Tokoroa Tokoroa 3420 New Zealand |
25 Jul 2019 - 04 Nov 2021 |
Individual | Carnie, Barbara Louise |
Rd 7 Tauranga 3179 New Zealand |
05 Feb 2014 - 08 Jan 2019 |
Director | Lindsay Stephenson |
Tokoroa 3420 New Zealand |
05 Feb 2014 - 25 Jul 2019 |
Director | Lindsay Stephenson |
Tokoroa 3420 New Zealand |
05 Feb 2014 - 25 Jul 2019 |
Director | Lindsay Stephenson |
Tokoroa 3420 New Zealand |
05 Feb 2014 - 25 Jul 2019 |
Individual | Carnie, Hamish Charles |
Rd 7 Tauranga 3179 New Zealand |
05 Feb 2014 - 08 Jan 2019 |
John Charles Waldon - Director
Appointment date: 05 Feb 2014
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 05 Feb 2014
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 25 Jul 2019
Lindsay Stephenson - Director
Appointment date: 05 Feb 2014
Address: Tokoroa, 3420 New Zealand
Address used since 01 Jun 2016
Lindsay Mark Stephenson - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 17 Aug 2021
Address: Tokoroa, 3420 New Zealand
Address used since 01 Jun 2016
Hamish Charles Carnie - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 11 Jan 2018
Address: Rd 7, Tauranga, 3179 New Zealand
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