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General information

De Solutions Limited

Type: NZ Limited Company (Ltd)
9429035911173
New Zealand Business Number
1338086
Company Number
Registered
Company Status

De Solutions Limited (NZBN 9429035911173) was incorporated on 25 Jun 2003. 2 addresses are currently in use by the company: 16A Maungarei Road, Remuera, Auckland, 1050 (type: physical, registered). 1A Hubert Henderson Place, Remuera, Auckland had been their registered address, up to 22 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cheng, Dixon Tak-Kuen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wong, Emily Wei Man (an individual) - located at Remuera, Auckland. Our database was updated on 01 Apr 2024.

Current address Type Used since
16a Maungarei Road, Remuera, Auckland, 1050 Physical & registered & service 22 May 2014
Last updated:
Contact info
conceptandcode.nz
Website
Directors
Name and Address Role Period
Dixon Tak-kuen Cheng
Remuera, Auckland, 1050
Address used since 22 May 2014
Director 25 Jun 2003 - current
Emily Wei Man Wong
Remuera, Auckland, 1050
Address used since 22 May 2014
Director 25 Jun 2003 - current
Addresses
Previous address Type Period
1a Hubert Henderson Place, Remuera, Auckland Registered & physical 28 Jun 2010 - 22 May 2014
69 Simon Ellice Drive, Glenfield, Auckland Physical & registered 25 Jun 2003 - 28 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheng, Dixon Tak-kuen
Individual 		Remuera
Auckland
1050 		21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Emily Wei Man
Individual 		Remuera
Auckland
1050 		25 Jun 2003 - current
Location
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