I Solution Pty Limited was incorporated on 07 Mar 2016 and issued an NZBN of 9429042211051. This registered LTD company has been managed by 1 director, named Qiyuan Su - an active director whose contract began on 07 Mar 2016.
According to our information (updated on 24 Feb 2024), the company registered 1 address: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 (type: physical, service).
Until 02 May 2019, I Solution Pty Limited had been using Unit1, 54 View Road, Wairau Valley, Auckland as their physical address.
A total of 10100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 0.99% shares (exactly 100 shares) and includes
Su, Qiyuan - located at Hobsonville, Auckland. I Solution Pty Limited is categorised as "Electronic goods retailing nec" (ANZSIC G422930).
Principal place of activity
54 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address: Unit1, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 07 Jun 2017 to 02 May 2019
Address: 54 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 04 Jan 2017 to 07 Jun 2017
Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 07 Mar 2016 to 04 Jan 2017
Basic Financial info
Total number of Shares: 10100
Annual return filing month: April
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Hongzhe |
Browns Bay Auckland 0630 New Zealand |
16 Dec 2016 - 29 May 2017 |
| Individual | Yu, Hongxiang |
Northcote Auckland 0627 New Zealand |
07 Mar 2016 - 16 Dec 2016 |
| Individual | Jiang, Linxi |
Browns Bay Auckland 0630 New Zealand |
16 Dec 2016 - 29 May 2017 |
Qiyuan Su - Director
Appointment date: 07 Mar 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 07 Mar 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Apr 2019
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