Solution Technologies Limited
Type: NZ Limited Company (Ltd)Solution Technologies Limited (issued an NZ business identifier of 9429036948871) was started on 10 Apr 2001. 2 addresses are currently in use by the company: 93D Potter Road, Rd 2, Albany, 0792 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 11 May 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Mccormick, Paul John (an individual) located at First Floor, 6 Boston Road, Mt Eden, Auckland postcode 1023,
Ironside, Rachel Mary (a director) located at Rd 2, Albany postcode 0792,
Ironside, Nicholas David (a director) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ironside, Nicholas David (a director) - located at Rd 2, Albany. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ironside, Rachel Mary, located at Rd 2, Albany (a director). Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93d Potter Road, Rd 2, Albany, 0792 | Registered & physical & service | 11 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas David Ironside
Rd 2, Albany, 0792
Address used since 14 Mar 2014 |
Director | 10 Apr 2001 - current |
|
Rachel Mary Ironside
Rd 2, Albany, 0792
Address used since 14 Mar 2014 |
Director | 10 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 23 Mar 2012 - 11 May 2016 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 07 Oct 2010 - 23 Mar 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe, Auckland | Registered & physical | 24 Mar 2010 - 07 Oct 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe, Auckland | Registered & physical | 30 Jun 2009 - 24 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 10 Apr 2001 - 22 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
First Floor, 6 Boston Road, Mt Eden Auckland 1023 |
28 Sep 2007 - current |
|
Ironside, Rachel Mary Director |
Rd 2 Albany 0792 |
14 Mar 2014 - current |
|
Ironside, Nicholas David Director |
Rd 2 Albany 0792 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironside, Nicholas David Director |
Rd 2 Albany 0792 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironside, Rachel Mary Director |
Rd 2 Albany 0792 |
14 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironside, Rachel Mary Individual |
Albany Auckland 0632 |
10 Apr 2001 - 14 Mar 2014 |
|
Ironside, Nicholas David Individual |
Albany Auckland 0632 |
10 Apr 2001 - 14 Mar 2014 |
 |
Peterson Trustees Limited 61 Potter Road |
|
Prime Property NZ Limited 61 Potter Road |
|
First NZ Capital Group Limited 668 Dairy Flat Highway |
|
Media Helicopters Limited 668 Dairy Flat Highway |
|
Sabich Organic Gardens Limited 668 Dairy Flat Highway |
|
Bmg Limited 668 Dairy Flat Highway |