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SVEN SOLUTIONS LIMITED

Struck Off
NZBN 9429037647377 · NZ Company No. 948597 · NZ Limited Company · Incorporated 16 Mar 1999

Sven Solutions Limited was incorporated on 16 March 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037647377
Company Number
948597
Company Name
SVEN SOLUTIONS LIMITED
Previously Known As
OPENSIDE CA LIMITED
before 31 January 2011, Monday

EDWARDS ACCOUNTING LIMITED
before 16 February 2007, Friday

JADE ASSOCIATES LIMITED
before 15 July 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 21 October 2013 (Monday)
Registered as of 16 March 1999 (Tuesday)
Registered Office
Cumulus Accounting Ltd, Level 11
49 Boulcott Street
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
Cumulus Accounting Ltd, Level 11
49 Boulcott Street
Wellington
NZ 6140

Historic Data for Addresses

Address for Service

  1. From 16 March 1999 to 16 September 2002
    3/128 Featherston Street, Wellington
  2. From 16 September 2002 to 21 February 2007
    L3 Dominion Building, 78 Victoria St. Wellington
  3. From 21 February 2007 to 31 October 2007
    Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
  4. From 31 October 2007 to 18 March 2011
    Level 14, 49 Boulcott Street, Wellington, NZ
  5. From 18 March 2011 to 12 July 2011
    Cumulus Accounting Ltd, Level 14, 49 Boulcott Street, Wellington, NZ 6140

Principal Place of Business

  1. From 12 April 2000 to 16 September 2002
    3/128 Featherston Street, Wellington
  2. From 16 September 2002 to 21 February 2007
    L3 Dominion Building, 78 Victoria St. Wellington
  3. From 21 February 2007 to 31 October 2007
    Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
  4. From 31 October 2007 to 18 March 2011
    Level 14, 49 Boulcott Street, Wellington, NZ
  5. From 18 March 2011 to 12 July 2011
    Cumulus Accounting Ltd, Level 14, 49 Boulcott Street, Wellington, NZ 6140

Company Directors

3 listed
HE
Hamish EDWARDS
Appointed 20 Oct 2005 · 49 East Street, Greytown
SN
Stephen NICHOLAS
Appointed 21 Feb 2007 · 82 Nottingham Street, Karori, Wellington, NZ, 6012
DE
Douglas Alexander EDWARDS
Appointed 10 Mar 2011 · 11a Orleans Street, Ngaio, Wellington, NZ, 6035

Company Shareholders

5 share parcels · 300 shares total

Share allocation 1
1 shares (0.33%)
Douglas Alexander EDWARDS
11a Orleans Street, Ngaio, Wellington
Share allocation 2
101 shares (33.67%)
Hamish Craig EDWARDS
49 East Street, Greytown
Share allocation 3
49 shares (16.33%)
Douglas Alexander EDWARDS
11a Orleans Street, Ngaio, Wellington
Gail Marian EDWARDS
11a Orleans Street, Ngaio, Wellington
Share allocation 4
100 shares (33.33%)
Stephen NICHOLAS
82 Nottingham Street, Karori, Wellington
Share allocation 5
49 shares (16.33%)
Andrew FINCH
49 East Street, Greytown, Greytown
Hamish Craig EDWARDS
49 East Street, Greytown
Tineke Jane EDWARDS
49 East Street, Greytown