Solve Consultants Limited
Type: NZ Limited Company (Ltd)Solve Consultants Limited (NZBN 9429038297076) was incorporated on 17 Jun 1996. 5 addresess are currently in use by the company: Po Box 17001, Te Rapa, 3241 (type: postal, office). 28 Fitzroy Avenue, Hamilton had been their registered address, up until 10 Sep 2001. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Dunn, Helen Joy (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Dunn, Phillip Eric (an individual) - located at Rototuna, Hamilton. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wallace, Fleur Wendy, located at Hamilton (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Solve Consultants Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As The Registered Office | Physical & service | 12 Aug 1999 |
| 12 Maahutaupeke Place, Saint Andrews, Hamilton, 3200 | Registered | 10 Sep 2001 |
| Po Box 17001, Te Rapa, 3241 | Postal | 08 Jul 2019 |
| 12 Maahutaupeke Place, Saint Andrews, Hamilton, 3200 | Office & delivery | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Wendy Wallace
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2023
St Andrews, Hamilton, 3200
Address used since 06 Jul 2015 |
Director | 17 Jun 1996 - current |
|
Glen James Wallace
St Andrews, Hamilton, 3200
Address used since 06 Jul 2015 |
Director | 17 Jun 1996 - current |
|
Phillip Eric Dunn
Rototuna, Hamilton, 3210
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Susan Dorothy Schick
Pukerimu, R D, Cambridge,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 14 Jan 1998 |
|
Nelson Edward Schick
R D, Morrinsville,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 14 Jan 1998 |
| Type | Used since | |
|---|---|---|
| 12 Maahutaupeke Place, Saint Andrews, Hamilton, 3200 | Office & delivery | 08 Jul 2019 |
| 12 Maahutaupeke Place , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 28 Fitzroy Avenue, Hamilton | Registered | 11 Apr 2000 - 10 Sep 2001 |
| 1110 River Road, Hamilton | Registered | 12 Aug 1999 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 12 Aug 1999 - 12 Aug 1999 |
| 28 Fitzroy Avenue, Hamilton | Registered & physical | 13 Aug 1998 - 12 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Helen Joy Individual |
Rototuna Hamilton 3210 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Phillip Eric Individual |
Rototuna Hamilton 3210 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Fleur Wendy Individual |
Hamilton |
17 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Glen James Individual |
Hamilton |
17 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 May 2014 - current |
|
Wallace, Fluer Wendy Individual |
St Andrews Hamilton |
17 Jun 1996 - current |
|
Wallace, Glen James Individual |
St Andrews Hamilton |
17 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Phillip George Individual |
Hamilton |
17 Jun 1996 - 22 May 2014 |
 |
Solve Training Limited 12 Maahutaupeke Place |
|
Barf Limited 6 Maahutaupeke Place |
|
Elgin Ross Limited 91 Sandwich Road |
|
Ryder-cheshire Foundation Waikato 97 Sandwich Road |
|
Te Ara Mua Education Trust 10 Waiwherowhero Drive |
|
Tak Industries Limited 23 Waiwherowhero Drive |
|
Centrix Holdings Limited 64 Queenwood Avenue |
|
Silver Back Consulting Limited 23 Cherie Close |
|
New Tiger Media Limited 11 Burleigh Place |
|
Spinco Technology Limited 275 Hukanui Road |
|
Logical Solutions Limited 120 Comries Road |
|
Niko Enterprises Limited 17 Spinnaker Drive |