General information

Handle Solutions Limited

Type: NZ Limited Company (Ltd)
9429033135755
New Zealand Business Number
1985275
Company Number
Registered
Company Status

Handle Solutions Limited (issued a New Zealand Business Number of 9429033135755) was registered on 27 Sep 2007. 2 addresses are currently in use by the company: 15 Keldale Place, Forrest Hill, Auckland, 0620 (type: physical, registered). R S M Prince, Chartered Accountants, 17C, Corinthian Dr, Albany, North Shore City had been their physical address, up to 11 May 2011. Handle Solutions Limited used other names, namely: Loughnan Enterprises Limited from 27 Sep 2007 to 28 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Loughnan, Gary Edward (an individual) located at Forrest Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Loughnan, Karen Dawn (an individual) - located at Forrest Hill, Auckland. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
15 Keldale Place, Forrest Hill, Auckland, 0620 Physical & registered & service 11 May 2011
Directors
Name and Address Role Period
Karen Dawn Loughnan
Forrest Hill, Auckland, 0620
Address used since 27 Sep 2007
Director 27 Sep 2007 - current
Gary Edward Loughnan
Forrest Hill, Auckland, 0620
Address used since 27 Sep 2007
Director 27 Sep 2007 - current
Addresses
Previous address Type Period
R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City Physical & registered 13 May 2009 - 11 May 2011
Prince & Partners, 17c Corinthian Drive, Albany, North Shore City Physical & registered 27 Sep 2007 - 13 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loughnan, Gary Edward
Individual
Forrest Hill
Auckland
27 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Loughnan, Karen Dawn
Individual
Forrest Hill
Auckland
27 Sep 2007 - current
Location
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