businesscheck.co.nz / a-z index / s / so / sol / solu
General information

Solutions Group Investments Limited

Type: NZ Limited Company (Ltd)
9429033064000
New Zealand Business Number
2030456
Company Number
Registered
Company Status

Solutions Group Investments Limited (issued an NZ business number of 9429033064000) was incorporated on 05 Nov 2007. 4 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service). C/- 2/31 Caulton Street, St Johns, Auckland had been their physical address, up until 01 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Urquhart, Craig Alexander (an individual) located at Pukekohe, Auckland postcode 2010,
Miller, David John (an individual) located at Himatangi Beach postcode 4891. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Urquhart, Craig Alexander (an individual) - located at Pukekohe, Auckland. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
90 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 01 May 2020
1 Wesley Street, Pukekohe, Pukekohe, 2120 Registered & service 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Craig Alexander Urquhart
Pukekohe, Auckland, 2010
Address used since 28 Mar 2024
Kohimarama, Auckland, 1071
Address used since 28 May 2021
St Johns, Auckland, 1072
Address used since 06 Jan 2014
Director 05 Nov 2007 - current
Addresses
Previous address Type Period
C/- 2/31 Caulton Street, St Johns, Auckland, 1072 Physical & registered 14 Jan 2014 - 01 May 2020
Level 6, 14 Hartham Place, Porirua 5027, Wellington Registered & physical 21 Apr 2010 - 14 Jan 2014
Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 05 Nov 2007 - 21 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Urquhart, Craig Alexander
Individual 		Pukekohe
Auckland
2010 		05 Nov 2007 - current
Miller, David John
Individual 		Himatangi Beach
4891 		18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Urquhart, Craig Alexander
Individual 		Pukekohe
Auckland
2010 		05 Nov 2007 - current
Location
Companies nearby
Hao Yun Lai Milton Limited
4 Colonel Barton Glade
Day Day Global Trading Limited
4 Colonel Barton Glade
Eugene Accounting Services Limited
4 Colonel Barton Glade
NZ Purity Limited
4 Colonel Barton Glade
Horgan Holdings Limited
7 Colonel Barton Glade
Fleet Pro Limited
5 Colonel Barton Glade