General information

Entire Solutions Limited

Type: NZ Limited Company (Ltd)
9429033904306
New Zealand Business Number
1859024
Company Number
Registered
Company Status

Entire Solutions Limited (issued an NZBN of 9429033904306) was launched on 30 Aug 2006. 4 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service). 43 York Street, Seaview, Timaru had been their physical address, up until 29 May 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Williams, Shelley Louise (an individual) located at Timaru, Timaru postcode 7910,
Williams, Keith Alan (an individual) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Williams, Keith Alan (an individual) - located at Timaru, Timaru. Our data was last updated on 19 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 29 May 2015
24 The Terrace, Timaru, Timaru, 7910 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Keith Alan Williams
Timaru, Timaru, 7910
Address used since 24 Aug 2022
Glenwood, Timaru, 7910
Address used since 09 Apr 2014
Director 30 Aug 2006 - current
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Physical & registered 06 May 2015 - 29 May 2015
One To One Financial Management, 338 Stafford Street, Timaru Registered & physical 30 Aug 2006 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Williams, Shelley Louise
Individual
Timaru
Timaru
7910
30 Aug 2006 - current
Williams, Keith Alan
Individual
Timaru
Timaru
7910
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Keith Alan
Individual
Timaru
Timaru
7910
30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
30 Aug 2006 - 12 Dec 2016
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
30 Aug 2006 - 12 Dec 2016
Location
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