General information

Solutions Engineering Limited

Type: NZ Limited Company (Ltd)
9429037700355
New Zealand Business Number
938548
Company Number
Registered
Company Status

Solutions Engineering Limited (issued an NZ business number of 9429037700355) was incorporated on 21 Dec 1998. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 23 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Troth, Philip Neil (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Troth, Glenice Lillian (an individual) - located at Te Awamutu, Te Awamutu. Our data was updated on 18 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 23 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Neil Troth
Te Awamutu, Te Awamutu, 3800
Address used since 24 Aug 2017
Huntington, Hamilton, 3210
Address used since 03 Sep 2009
Director 21 Dec 1998 - current
Glenice Lillian Troth
Huntington, Hamilton, 3210
Address used since 03 Sep 2009
Director 28 Aug 2003 - 24 Aug 2017
Glenice Lillian Christiansen
Hamilton East,
Address used since 21 Dec 1998
Director 21 Dec 1998 - 28 Aug 2003
Graeme Thomas Stratford
Hamilton,
Address used since 21 Dec 1998
Director 21 Dec 1998 - 30 Jun 1999
Alexandra Jane Stratford
Hamilton,
Address used since 21 Dec 1998
Director 21 Dec 1998 - 30 Jun 1999
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 21 Aug 2015 - 23 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 25 Aug 2011 - 21 Aug 2015
189 Collingwood Street, Hamilton Physical & registered 06 Jun 2003 - 25 Aug 2011
91 Clarence Street, Hamilton Registered & physical 25 Jun 2002 - 06 Jun 2003
Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton Registered 28 Apr 2000 - 25 Jun 2002
56a Graham Street, Hamilton East Physical 28 Apr 2000 - 25 Jun 2002
Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton Physical 28 Apr 2000 - 28 Apr 2000
Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton Registered 12 Apr 2000 - 28 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Troth, Philip Neil
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Troth, Glenice Lillian
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 1998 - current
Location
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