SOLUTION SOURCE LIMITED

NZBN: 9429039340689
Solution Source Limited was incorporated on 7 June 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13516 days.
 
 
NZ Business Number
9429039340689
Company Number
428451
Company Name
SOLUTION SOURCE LIMITED
Previously Known As
URGENT ADMINISTRATION SERVICES LIMITED
before 30 November 2010, Tuesday

AUCKLAND URGENT COURIERS LIMITED
before 18 August 2004, Wednesday

URGENT DISTRIBUTION LIMITED
before 10 September 1993, Friday

STRAUSS HOLDINGS (NO. 30) LIMITED
before 7 October 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1989 (Wednesday)
Status
Registered
Status History
Registered as of 7 June 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
PricewaterhouseCoopers
Level 8, Pwc Tower, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Level 8, Pwc Tower, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 29 November 2012 (Thursday)
Parnell House, 470 Parnell Road, Auckland 1

Principal Place of Business

From 13 November 1997 (Thursday) to 16 November 1999 (Tuesday)
Parnell House, 470 Parnell Road, Auckland 1
From 16 November 1999 (Tuesday) to 18 November 2001 (Sunday)
6 Eric Price Avenue, Takapuna, Auckland
From 18 November 2001 (Sunday) to 7 December 2012 (Friday)
Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
From 18 November 2001 (Sunday) to 18 November 2001 (Sunday)
Bowden Impey & Sage, 470 Parnell Road, Auckland
From 7 December 2012 (Friday) to 19 March 2013 (Tuesday)
Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
From 19 March 2013 (Tuesday) to 11 May 2015 (Monday)
470 Parnell Road, Parnell, Auckland, NZ 1052
From 11 May 2015 (Monday) to 24 November 2015 (Tuesday)
Level 1, 5 William Laurie Place, Albany, Auckland, NZ 0632

Address for Service

From 13 November 1997 (Thursday) to 18 November 2001 (Sunday)
C/- B E Brill Limited, 6 Eric Price Avenue, Takapuna, Auckland
From 13 November 1997 (Thursday) to 13 November 1997 (Thursday)
Parnell House, 470 Parnell Road, Auckland 1
From 18 November 2001 (Sunday) to 7 December 2012 (Friday)
Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
From 18 November 2001 (Sunday) to 18 November 2001 (Sunday)
Bowden Impey & Sage, 470 Parnell Road, Auckland
From 7 December 2012 (Friday) to 19 March 2013 (Tuesday)
Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
From 19 March 2013 (Tuesday) to 11 May 2015 (Monday)
470 Parnell Road, Parnell, Auckland, NZ 1052
From 11 May 2015 (Monday) to 24 November 2015 (Tuesday)
Level 1, 5 William Laurie Place, Albany, Auckland, NZ 0632

Company Director

Appointed on 27 July 1991
Steven Allan BONNICI
87 Kings Road, Panmure, Auckland, NZ, 1072

Company Shareholder 2 share parcels

Shares Allocation 1
99 shares (99%)

Janette Catherine CAMPBELL
87 Kings Road, Panmure, Auckland

Steven Allan BONNICI
87 Kings Road, Panmure, Auckland

Barry Allan HARE
Flat 1201, 18 Beach Road, Auckland Central, Auckland
Shares Allocation 2
1 shares (1%)

Steven Allan BONNICI
87 Kings Road, Panmure, Auckland
 
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