Number One Solutions Limited, a registered company, was started on 11 Jun 2014. 9429041270080 is the number it was issued. "Animal or pet boarding" (business classification S953905) is how the company has been classified. This company has been supervised by 2 directors: Tahi Richard Daniel Spinks - an active director whose contract began on 11 Jun 2014,
Rebecca Ann Kellas - an inactive director whose contract began on 11 Jun 2014 and was terminated on 18 Mar 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
14 Connell Street, Waihi, Waihi, 3610 (physical address),
14 Connell Street, Waihi, Waihi, 3610 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Number One Solutions Limited had been using 178 Trig Road South, Rd 1, Waihi as their physical address until 27 Mar 2019.
Past names used by the company, as we found at BizDb, included: from 21 Sep 2016 to 12 Aug 2020 they were called Number One Electrical Solutions Limited, from 06 Jun 2014 to 21 Sep 2016 they were called Tekuri Kennels Limited.
A single entity owns all company shares (exactly 100 shares) - Spinks, Tahi Richard Daniel - located at 3610, Rd 1, Upper Moutere.
Previous addresses
Address #1: 178 Trig Road South, Rd 1, Waihi, 3681 New Zealand
Physical address used from 14 Jun 2017 to 27 Mar 2019
Address #2: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jun 2014 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Spinks, Tahi Richard Daniel |
Rd 1 Upper Moutere 7173 New Zealand |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kellas, Rebecca Ann |
Rd 2 Waihi 3682 New Zealand |
11 Jun 2014 - 18 Mar 2019 |
Tahi Richard Daniel Spinks - Director
Appointment date: 11 Jun 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Aug 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 10 Jun 2021
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 16 Sep 2020
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 12 Jun 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 19 Mar 2019
Rebecca Ann Kellas - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 18 Mar 2019
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 12 Jun 2014
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