Solution.se Limited was incorporated on 10 Apr 2014 and issued a business number of 9429041185544. The registered LTD company has been managed by 2 directors: Simon Julian Everett - an active director whose contract started on 31 Aug 2018,
Jean Margaret Preddey - an inactive director whose contract started on 10 Apr 2014 and was terminated on 31 Aug 2018.
As stated in the BizDb information (last updated on 18 Apr 2024), this company registered 4 addresses: 19B Walmsley Road, St Heliers, Auckland, 1071 (postal address),
19B Walmsley Road, St Heliers, Auckland, 1071 (office address),
19B Walmsley Road, St Heliers, Auckland, 1071 (delivery address),
19B Walmsley Road, St Heliers, Auckland, 1071 (registered address) among others.
Up until 14 Jun 2022, Solution.se Limited had been using Ground Floor, 3 City Road, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Everett, Simon Julian (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Bull Tuna Trustees Limited - located at St Heliers, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Preddey, Jean Margaret, located at St Heliers, Auckland (an individual). Solution.se Limited has been categorised as "Plastic block, rod, plate or other unfinished form wholesaling" (business classification F332360).
Other active addresses
Address #4: 19b Walmsley Road, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Principal place of activity
Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2017 to 14 Jun 2022
Address #2: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2014 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Everett, Simon Julian |
St Heliers Auckland 1071 New Zealand |
08 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Bull Tuna Trustees Limited |
St Heliers Auckland 1071 New Zealand |
10 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Preddey, Jean Margaret |
St Heliers Auckland 1071 New Zealand |
20 Aug 2014 - |
Ultimate Holding Company
Simon Julian Everett - Director
Appointment date: 31 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2018
Jean Margaret Preddey - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 31 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2014
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