Auditing Solutions Nz Limited was incorporated on 02 Aug 2016 and issued a number of 9429042490036. The registered LTD company has been supervised by 7 directors: Jonathan Bryce Hill - an active director whose contract started on 28 Feb 2025,
Samuel William Gordon John Brooks - an active director whose contract started on 28 Feb 2025,
Kirsty Anne Holdaway - an active director whose contract started on 28 Feb 2025,
Alan Frederick Robson - an active director whose contract started on 03 Mar 2025,
Ian Alastair Shaw - an inactive director whose contract started on 02 Aug 2016 and was terminated on 28 Feb 2025.
According to our database (last updated on 27 May 2025), this company registered 3 addresses: 28 Duke Street, Frankton, Hamilton, 3204 (registered address),
28 Duke Street, Frankton, Hamilton, 3204 (service address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (physical address) among others.
Until 14 Jan 2020, Auditing Solutions Nz Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hlsb Limited (an entity) located at Frankton, Hamilton postcode 3204. Auditing Solutions Nz Limited has been categorised as "Food inspection service" (business classification O772003).
Previous address
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 Aug 2016 to 14 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hlsb Limited Shareholder NZBN: 9429052425776 |
Frankton Hamilton 3204 New Zealand |
28 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Ian Alastair |
Cashmere Christchurch 8022 New Zealand |
02 Aug 2016 - 28 Feb 2025 |
| Individual | Shaw, Gail Eileen |
Halswell Christchurch 8025 New Zealand |
02 Aug 2016 - 28 Feb 2025 |
| Individual | Descalzo, Noel Cerbo |
Wigram Christchurch 8042 New Zealand |
02 Aug 2016 - 16 Jul 2020 |
Jonathan Bryce Hill - Director
Appointment date: 28 Feb 2025
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Feb 2025
Samuel William Gordon John Brooks - Director
Appointment date: 28 Feb 2025
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 28 Feb 2025
Kirsty Anne Holdaway - Director
Appointment date: 28 Feb 2025
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 28 Feb 2025
Alan Frederick Robson - Director
Appointment date: 03 Mar 2025
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 03 Mar 2025
Ian Alastair Shaw - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 28 Feb 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Aug 2016
Gail Eileen Shaw - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 28 Feb 2025
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Aug 2016
Noel Cerbo Descalzo - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 09 Jul 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 02 Aug 2016
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