General information

Achievable Solutions Limited

Type: NZ Limited Company (Ltd)
9429038518805
New Zealand Business Number
667630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323225 - Electrician
Industry classification codes with description

Achievable Solutions Limited (issued a business number of 9429038518805) was incorporated on 28 Feb 1995. 10 addresess are currently in use by the company: 953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, service). 18 Glenelg Road, Red Beach, Red Beach had been their physical address, up to 08 Sep 2016. Achievable Solutions Limited used other aliases, namely: Secure Solutions Limited from 28 Feb 1995 to 10 Jun 2022. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Young, Karen Patricia (a director) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Young, Gary James (an individual) - located at Orewa, Orewa. "Electrician" (ANZSIC E323225) is the category the Australian Bureau of Statistics issued to Achievable Solutions Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
3/373 Hibiscus Coast Highway, 0931, Orewa, Auckland, 0931 Registered & physical & service 08 Sep 2016
3/373 Hibiscus Coast Highway, 0931, Orewa, Auckland, 0931 Office & postal & delivery 06 Oct 2019
953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Postal & office & delivery 03 Oct 2023
953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & service 01 Nov 2023
Contact info
64 21 976600
Phone (Mobile)
gary@securesolutions.co.nz
Email (Work)
garyyoung.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.securesolutions.co.nz
Website
Directors
Name and Address Role Period
Gary James Young
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2023
Orewa, Orewa, 0931
Address used since 01 Sep 2016
Director 28 Feb 1995 - current
Karen Patricia Young
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2023
Orewa, Auckland, 0931
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Karen Patricia Young
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2003
Director 28 Feb 1995 - 17 Aug 2009
Grant David Elder
Beach Haven, North Shore City,
Address used since 01 May 2001
Director 01 May 2001 - 22 Oct 2002
Ingrid Maria Elder
Beach Haven, North Shore City,
Address used since 01 May 2001
Director 01 May 2001 - 22 Oct 2002
Addresses
Other active addresses
Type Used since
953 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & service 01 Nov 2023
Principal place of activity
3/373 Hibiscus Coast Highway, 0931 , Orewa , Auckland , 0931
Previous address Type Period
18 Glenelg Road, Red Beach, Red Beach, 0932 Physical & registered 21 Oct 2011 - 08 Sep 2016
84 Young Access, Rd 2, Silverdale, 0992 Registered & physical 01 Nov 2010 - 21 Oct 2011
189a Viponds Rd, Stanmore Bay, Whangaparaoa Registered 30 Oct 2002 - 01 Nov 2010
189a Viponds Rd, Stanmore Bay, Whangaparaoa, Auck Physical 30 Oct 2002 - 01 Nov 2010
65 Gledstanes Road, Stanmore Bay, Whangaparaoa Physical & registered 28 Feb 1995 - 30 Oct 2002
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Young, Karen Patricia
Director
Orewa
Auckland
0931
03 Jul 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Young, Gary James
Individual
Orewa
Orewa
0931
28 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Young, Karen Patricia
Individual
Stanmore Bay
Whangaparaoa
28 Feb 1995 - 14 Sep 2004
Location
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