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General information

Solution Services NZ Limited

Type: NZ Limited Company (Ltd)
9429034662120
New Zealand Business Number
1661325
Company Number
Registered
Company Status

Solution Services Nz Limited (issued an NZ business identifier of 9429034662120) was registered on 18 Jul 2005. 2 addresses are in use by the company: 36 Manor Park Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their physical address, up until 15 May 2019. Solution Services Nz Limited used more names, namely: Solution Services 2008 Limited from 10 Jun 2008 to 17 Jun 2008, Tauranga Home Plus Limited (18 Jul 2005 to 10 Jun 2008). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Rodger, Tony John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Kytola-Rodger, Rhonda May (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Rodger, Tony John (an individual) - located at Pyes Pa, Tauranga. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
36 Manor Park Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 15 May 2019
Last updated:
Directors
Name and Address Role Period
Tony John Rodger
Pyes Pa, Tauranga, 3112
Address used since 25 May 2015
Director 18 Jul 2005 - current
Rhonda May Kytola-rodger
Pyes Pa, Tauranga, 3112
Address used since 25 May 2015
Director 18 Jul 2005 - 30 Jun 2015
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 23 May 2012 - 15 May 2019
13 Talisman Drive, Katikati, 3129 Registered & physical 11 Mar 2011 - 23 May 2012
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered & physical 18 Jul 2005 - 11 Mar 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company) 		Mount Maunganui
3116 		18 Jul 2005 - current
Rodger, Tony John
Individual 		Pyes Pa
Tauranga
3112 		18 Jul 2005 - current
Kytola-rodger, Rhonda May
Individual 		Pyes Pa
Tauranga
3112 		18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rodger, Tony John
Individual 		Pyes Pa
Tauranga
3112 		18 Jul 2005 - current
Location
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