Solutions Group Holdings Limited
Type: NZ Limited Company (Ltd)Solutions Group Holdings Limited (issued a New Zealand Business Number of 9429035667476) was registered on 20 Nov 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 29 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hogan Coleman Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Hogan, Tanya Maree (an individual) located at Coatesville, Auckland,
Coleman, Anthony James (an individual) located at Coatesville, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hogan, Tanya Maree (an individual) - located at Coatesville, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coleman, Anthony James, located at Coatesville, Auckland (an individual). Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Coleman
Rd 3, Albany, 0793
Address used since 02 Nov 2009 |
Director | 20 Nov 2003 - current |
|
Tanya Maree Hogan
Rd 3, Albany, 0793
Address used since 02 Nov 2009 |
Director | 20 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 14 Sep 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 15 Aug 2013 - 14 Sep 2016 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 15 Aug 2013 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Apr 2008 - 30 Apr 2008 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Jun 2005 - 29 Apr 2008 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 24 Dec 2004 - 29 Jun 2005 |
| C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland | Registered & physical | 20 Nov 2003 - 24 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan Coleman Trustee Limited Shareholder NZBN: 9429034285626 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Apr 2011 - current |
|
Hogan, Tanya Maree Individual |
Coatesville Auckland |
20 Nov 2003 - current |
|
Coleman, Anthony James Individual |
Coatesville Auckland |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Tanya Maree Individual |
Coatesville Auckland |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Anthony James Individual |
Coatesville Auckland |
20 Nov 2003 - current |
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