New Solutions Group Limited
Type: NZ Limited Company (Ltd)New Solutions Group Limited (issued a business number of 9429030341999) was launched on 20 Feb 2013. 4 addresses are in use by the company: Unit E, 31 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit 6, 4 Waipareira Avenue, Henderson, Auckland had been their registered address, until 08 Aug 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Alvarez, Gonzalo Eduardo (a director) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Parkinson, Philip John (an individual) - located at Beachlands, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued New Solutions Group Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 31 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Aug 2022 |
| Unit E, 31 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gonzalo Eduardo Alvarez
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Jun 2023
Saint Johns, Auckland, 1072
Address used since 15 May 2019
East Tamaki, Auckland, 2013
Address used since 28 Mar 2017 |
Director | 20 Feb 2013 - current |
|
Philip John Parkinson
Beachlands, Auckland, 2018
Address used since 15 May 2019
East Tamaki, Auckland, 2013
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Unit E, 31 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 4 Waipareira Avenue, Henderson, Auckland, 0610 | Registered & physical | 14 Aug 2020 - 08 Aug 2022 |
| Unit G, 4 Waipareira Avenue, Henderson, Auckland, 0610 | Registered & physical | 11 Aug 2020 - 14 Aug 2020 |
| 33h William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2019 - 11 Aug 2020 |
| 56 Matarangi Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Nov 2016 - 23 May 2019 |
| Flat 8, 58 Allendale Road, Mount Albert, Auckland, 1025 | Registered & physical | 20 Feb 2013 - 02 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvarez, Gonzalo Eduardo Director |
Wai O Taiki Bay Auckland 1072 |
20 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Philip John Individual |
Beachlands Auckland 2018 |
28 Mar 2017 - current |
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