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Entra Solutions Limited

Type: NZ Limited Company (Ltd)
9429041075623
NZBN
4903959
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service & registered address used since 21 Nov 2018

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.

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Feb 2014 to 21 Nov 2018

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100010
Individual Waldon, Rachael Rd 1
Tokoroa
3491
New Zealand
Director Waldon, John Charles Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Lindsay Tokoroa
3420
New Zealand
Individual Carnie, Barbara Louise Rd 7
Tauranga
3179
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge

New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge

New Zealand
Individual Stephenson, Lindsay Mark Tokoroa
Tokoroa
3420
New Zealand
Individual Carnie, Barbara Louise Rd 7
Tauranga
3179
New Zealand
Director Lindsay Stephenson Tokoroa
3420
New Zealand
Director Lindsay Stephenson Tokoroa
3420
New Zealand
Director Lindsay Stephenson Tokoroa
3420
New Zealand
Individual Carnie, Hamish Charles Rd 7
Tauranga
3179
New Zealand
Directors

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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