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SOLUTIONS GROUP LIMITED

● Registered
NZBN 9429036537570 · NZ Company No. 1203407 · NZ Limited Company · Incorporated 17 Apr 2002

Solutions Group Limited was incorporated on 17 April 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8832 days.

Overview

NZ Business Number
9429036537570
Company Number
1203407
Company Name
SOLUTIONS GROUP LIMITED
Previously Known As
SOLUTIONS MARKETING LIMITED
before 13 April 2006, Thursday

CONVENIENCE COMPANY LIMITED
before 28 October 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 April 2002 (Wednesday)
Status
Registered
Status History
Registered as of 17 April 2002 (Wednesday)
Registered Office
C/- 2/31 Caulton Street
St Johns
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
C/- 2/31 Caulton Street
St Johns
Auckland
NZ 1072

Historic Data for Addresses

Principal Place of Business

  1. From 17 April 2002 to 21 April 2010
    Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
  2. From 21 April 2010 to 14 January 2014
    Level 6, 14 Hartham Place, Porirua 5027, Wellington, NZ
  3. From 21 April 2010 to 21 April 2010
    Level 6, 14 Hartham Place, Porirua 5027

Address for Service

  1. From 17 April 2002 to 21 April 2010
    Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
  2. From 21 April 2010 to 14 January 2014
    Level 6, 14 Hartham Place, Porirua 5027, Wellington, NZ

Company Director

1 listed
CU
Craig Alexander URQUHART
Appointed 17 Apr 2002 · C/- 2/31 Caulton Street, St Johns, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Craig Alexander URQUHART
C/- 2/31 Caulton Street, St Johns, Auckland
Share allocation 2
95 shares (95%)
David John MILLER
C/- 2/31 Caulton Street, St Johns, Auckland
Craig Alexander URQUHART
C/- 2/31 Caulton Street, St Johns, Auckland