General information

Elegant Solutions Consulting Limited

Type: NZ Limited Company (Ltd)
9429036279685
New Zealand Business Number
1248322
Company Number
Registered
Company Status

Elegant Solutions Consulting Limited (issued a business number of 9429036279685) was incorporated on 17 Oct 2002. 1 address is currently in use by the company: 19 Balmoral Lane, Redcliffs, Christchurch, 8081 (type: physical, registered). 2/142 Main Road, Redcliffs, Christchurch had been their physical address, until 12 Dec 2019. Elegant Solutions Consulting Limited used other aliases, namely: Wind Adventures Limited from 17 Oct 2002 to 04 Dec 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Andrea Pierce (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Geoffrey Cranko (an individual) - located at Redcliffs, Christchurch. The Businesscheck database was last updated on 20 Jan 2022.

Current address Type Used since
19 Balmoral Lane, Redcliffs, Christchurch, 8081 Physical & registered 12 Dec 2019
Contact info
64 21 710414
Phone (Phone)
andrea.pierce@strategy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 21 Feb 2019
Redcliffs, Christchurch, 8081
Address used since 29 Feb 2016
Director 17 Oct 2002 - current
Andrea June Pierce
Redcliffs, Christchurch, 8081
Address used since 21 Sep 2021
Director 21 Sep 2021 - current
William John Wattie
Remuera, Auckland, 1050
Address used since 29 Feb 2016
Director 17 Oct 2002 - 10 Dec 2019
Addresses
Previous address Type Period
2/142 Main Road, Redcliffs, Christchurch, 8081 Physical & registered 08 Mar 2016 - 12 Dec 2019
72a Idris Road, Fendalton, Christchurch, 8052 Registered & physical 24 Aug 2011 - 08 Mar 2016
19 Balmoral Lane, Christchurch Registered & physical 17 Oct 2002 - 24 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrea June Pierce
Individual
Redcliffs
Christchurch
8081
04 Dec 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geoffrey John Cranko
Individual
Redcliffs
Christchurch
8081
17 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
William John Wattie
Individual
Beachlands
Auckland
2018
17 Oct 2002 - 27 Jul 2020
Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Entity
Redcliffs
Christchurch
8081
17 Oct 2002 - 27 Jul 2020
Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Entity
Redcliffs
Christchurch
8081
17 Oct 2002 - 27 Jul 2020
Location
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