Solutions Plus Group Limited
Type: NZ Limited Company (Ltd)Solutions Plus Group Limited (issued an NZ business number of 9429032926798) was incorporated on 04 Feb 2008. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). Unit 8, 9 Craft Place, Middleton, Christchurch had been their registered address, up until 03 Apr 2018. Solutions Plus Group Limited used more aliases, namely: Solutionz Plus Group Limited from 14 Oct 2009 to 24 May 2013, Gutter Solutionz Auckland Limited (04 Feb 2008 to 14 Oct 2009). 1176 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 498 shares (42.35 per cent of shares), namely:
Eton Investments Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 7.48 per cent of all shares (88 shares); it includes
Prunty, Barry (an individual) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (88 shares, 7.48%) belongs to 1 entity, namely:
Gonclaves De Morais, Heloise, located at Auckland Central, Auckland (an individual). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service & registered | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Heenan
Tai Tapu, 7672
Address used since 01 Jun 2021
Timaru, 7910
Address used since 16 Dec 2019
Rd 4, Timaru, 7974
Address used since 10 Jan 2011 |
Director | 04 Nov 2009 - current |
|
Michael David Anthony Heenan
Papanui, Christchurch, 8053
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - current |
|
Barry Prunty
Auckland Central, Auckland, 1010
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
David Leslie Harris
Russley, Christchurch, 8042
Address used since 01 Aug 2016 |
Director | 04 Feb 2008 - 17 Aug 2022 |
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 9 Craft Place, Middleton, Christchurch, 8024 | Registered & physical | 09 Aug 2016 - 03 Apr 2018 |
| 280 Rosebrook Road, Rd 4, Timaru, 7974 | Registered & physical | 19 Jul 2013 - 09 Aug 2016 |
| Unit 8, 9 Craft Place, Middleton, Christchurch | Registered & physical | 05 Aug 2009 - 19 Jul 2013 |
| Unit8, 9 Print Place, Middleton, Christchurch | Registered & physical | 04 Feb 2008 - 05 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eton Investments Limited Shareholder NZBN: 9429036619009 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prunty, Barry Individual |
Auckland Central Auckland 1010 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonclaves De Morais, Heloise Individual |
Auckland Central Auckland 1010 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Yvonne Faye Individual |
Papanui Christchurch |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Louise Mary Individual |
Tai Tapu 7672 |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Michael David Anthony Individual |
Papanui Christchurch |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Christopher Michael Individual |
Tai Tapu 7672 |
04 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Margaret Joan Individual |
Christchurch |
04 Feb 2008 - 18 Aug 2022 |
|
Harris, David Leslie Individual |
Christchurch |
04 Feb 2008 - 18 Aug 2022 |
|
Heenan - Y Heenan - P Troughton, Michael Individual |
Papanui Christchurch 8053 |
06 Aug 2010 - 09 Oct 2020 |
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