HomeAbout NZL BusinessCompany ListContact Us
SG

SOLUTIONS GROUP HOLDINGS LIMITED

● Registered
NZBN 9429035667476 · NZ Company No. 1446219 · NZ Limited Company · Incorporated 20 Nov 2003

Solutions Group Holdings Limited was incorporated on 20 November 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8250 days.

Overview

NZ Business Number
9429035667476
Company Number
1446219
Company Name
SOLUTIONS GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 November 2003 (Thursday)
Status
Registered
Status History
Registered as of 20 November 2003 (Thursday)
Registered Office
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 2003 to 24 December 2004
    C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland
  2. From 24 December 2004 to 29 June 2005
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 29 June 2005 to 29 April 2008
    C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  4. From 29 April 2008 to 30 April 2008
    C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  5. From 30 April 2008 to 15 August 2013
    C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ

Address for Service

  1. From 20 November 2003 to 24 December 2004
    C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland
  2. From 24 December 2004 to 29 June 2005
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 29 June 2005 to 29 April 2008
    C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  4. From 29 April 2008 to 30 April 2008
    C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  5. From 30 April 2008 to 15 August 2013
    C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ

Company Directors

2 listed
AC
Anthony James COLEMAN
Appointed 20 Nov 2003 · 206 Glenmore Road, Rd 3, Albany, NZ, 0793
TH
Tanya Maree HOGAN
Appointed 20 Nov 2003 · 206 Glenmore Road, Rd 3, Albany, NZ, 0793

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Tanya Maree HOGAN
206 Glenmore Road, Coatesville, Auckland
Anthony James COLEMAN
206 Glenmore Road, Coatesville, Auckland
Company No.: 1773490
NZBN: 9429034285626
HOGAN COLEMAN TRUSTEE LIMITED
Level 1, 5 William Laurie Place, Albany, Auckland
Share allocation 2
1 shares (0.10%)
Anthony James COLEMAN
206 Glenmore Road, Coatesville, Auckland
Share allocation 3
1 shares (0.10%)
Tanya Maree HOGAN
206 Glenmore Road, Coatesville, Auckland