Shortcuts

Solum Group Limited

Type: NZ Limited Company (Ltd)
9429045947414
NZBN
6230670
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Oct 2021
6 Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Postal & delivery address used since 23 Aug 2024
9 Coromandel Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 27 Jan 2025

Solum Group Limited, a registered company, was incorporated on 09 Feb 2017. 9429045947414 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 3 directors: Yu Huang - an active director whose contract began on 26 Feb 2024,
Lei Zhao - an inactive director whose contract began on 22 Aug 2017 and was terminated on 26 Feb 2024,
Qinghua Mo - an inactive director whose contract began on 09 Feb 2017 and was terminated on 22 Aug 2017.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 9 Coromandel Crescent, Mairangi Bay, Auckland, 0630 (type: registered, service).
Solum Group Limited had been using 52 East Coast Road, Milford, Auckland as their registered address until 14 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Oct 2018 to 14 Oct 2021

Address #2: Level 9, 290 Queen Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2017 to 19 Oct 2018

Address #3: 2a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Feb 2017 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Huang, Yu Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Zhao, Lei Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mo, Qinghua Epsom
Auckland
1023
New Zealand
Director Qinghua Mo Epsom
Auckland
1023
New Zealand
Directors

Yu Huang - Director

Appointment date: 26 Feb 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Feb 2024


Lei Zhao - Director (Inactive)

Appointment date: 22 Aug 2017

Termination date: 26 Feb 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Aug 2017


Qinghua Mo - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 22 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2017

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Cme Solutions Limited
Level 2, 100 Mayoral Drive

Lynx Consulting Limited
Level 2, 100 Mayoral Drive

Marstech Limited
Level 3, 350 Queen Street

Nectar Group Limited
Level 5, 50 Anzac Avenue

Oxpig Investments Limited
Level 3, 10 Customs Street East

Technet Solution Nz Limited
Level 2, 187 Queen Street