General information
Bi Solutions Limited
Type: NZ Limited Company (Ltd)9429036931866
New Zealand Business Number
1132935
Company Number
Registered
Company Status
Bi Solutions Limited (issued an NZ business identifier of 9429036931866) was started on 18 Apr 2001. 2 addresses are in use by the company: Flat 1, 75 Delhi Crescent, Khandallah, Wellington, 6035 (type: physical, registered). 26 Upoko Road, Hataitai, Wellington had been their registered address, up until 19 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Colin (an individual) located at Khandallah, Wellington postcode 6035. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 75 Delhi Crescent, Khandallah, Wellington, 6035 | Physical & registered & service | 19 Jun 2018 |
Contact info
64 21 645105
Phone (Phone)
colin.harris.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Harris
Khandallah, Wellington, 6035
Address used since 11 Jun 2018
Hataitai, Wellington, 6021
Address used since 15 Jun 2014 |
Director | 18 Apr 2001 - current |
|
Anne Harris
Khandallah, Wellington, 6035
Address used since 15 Jan 2019
Forrest Hill, Auckland, 0620
Address used since 11 Jun 2018
Hataitai, Wellington, 6021
Address used since 15 Jun 2014 |
Director | 18 Apr 2001 - 01 Mar 2021 |
Addresses
Principal place of activity
| Flat 1, 75 Delhi Crescent , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 26 Upoko Road, Hataitai, Wellington, 6021 | Registered & physical | 23 Jun 2014 - 19 Jun 2018 |
| 4 Kellsmere Crescent, Island Bay, Wellington, 6023 | Registered & physical | 05 Jun 2012 - 23 Jun 2014 |
| 340b Ngarara Road, Rd 1, Waikanae | Physical & registered | 01 Apr 2003 - 05 Jun 2012 |
| 114 Homebush Road, Khandallah, Wellington | Physical & registered | 18 Apr 2001 - 01 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Colin Individual |
Khandallah Wellington 6035 |
29 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Anne Individual |
Khandallah Wellington 6035 |
29 May 2004 - 30 May 2021 |
Location
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Rkmh Consulting Limited 22 Upoko Road |
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Williams Unlimited Limited 47 Marewa Road |
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D R Winder & Co. Limited 58 Marewa Road |