Solutions Group Nz Limited was registered on 24 Aug 2015 and issued a New Zealand Business Number of 9429041942734. The registered LTD company has been run by 2 directors: Branden Wayne Frankland - an active director whose contract started on 24 Aug 2015,
Wayne Mark Frankland - an active director whose contract started on 24 Aug 2015.
As stated in BizDb's data (last updated on 06 Jun 2020), the company uses 1 address: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Up until 24 May 2016, Solutions Group Nz Limited had been using 16 Keating Rise, Northcross, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 270 shares are held by 1 entity, namely:
Wayne Frankland (a director) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 30 shares) and includes
Branden Frankland - located at Northcross, Auckland. Solutions Group Nz Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 16 Keating Rise, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 24 Aug 2015 to 24 May 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 04 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 270 | |||
Director | Wayne Mark Frankland |
Northcross Auckland 0632 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Branden Wayne Frankland |
Northcross Auckland 0632 New Zealand |
30 Aug 2015 - |
Branden Wayne Frankland - Director
Appointment date: 24 Aug 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Wayne Mark Frankland - Director
Appointment date: 24 Aug 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
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