General information

Solution Management Limited

Type: NZ Limited Company (Ltd)
9429037061821
New Zealand Business Number
1105021
Company Number
Registered
Company Status

Solution Management Limited (New Zealand Business Number 9429037061821) was registered on 04 Dec 2000. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland had been their registered address, up until 23 Dec 2003. Solution Management Limited used more aliases, namely: Solutions Management 2000 Limited from 04 Dec 2000 to 15 Jan 2001. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Whitehead, Helen Anne (an individual) located at Narrow Neck, North Shore City 0624. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Whitehead, Kevin John (an individual) - located at Narrow Neck, North Shore City 0624,
Whitehead, Helen Anne (an individual) - located at Narrow Neck, North Shore City 0624,
Harborne, Kevin Wayne (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitehead, Kevin John, located at Narrow Neck, North Shore City 0624 (an individual). The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & registered & service 23 Dec 2003
Directors
Name and Address Role Period
Kevin John Whitehead
Narrow Neck, North Shore City, 0624
Address used since 10 Nov 2009
Director 04 Dec 2000 - current
Addresses
Previous address Type Period
Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland Registered 03 Dec 2001 - 23 Dec 2003
Southertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland Physical 03 Dec 2001 - 03 Dec 2001
Sothertons Chartered Accountants, Level 2,, 149-155 Parnell Road, Auckland Physical 03 Dec 2001 - 23 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Helen Anne
Individual
Narrow Neck
North Shore City 0624
04 Dec 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Whitehead, Kevin John
Individual
Narrow Neck
North Shore City 0624
04 Dec 2000 - current
Whitehead, Helen Anne
Individual
Narrow Neck
North Shore City 0624
04 Dec 2000 - current
Harborne, Kevin Wayne
Individual
St Heliers
Auckland
1071
11 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Kevin John
Individual
Narrow Neck
North Shore City 0624
04 Dec 2000 - current
Location
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