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General information

Walker Solutions Limited

Type: NZ Limited Company (Ltd)
9429039401960
New Zealand Business Number
409059
Company Number
Registered
Company Status

Walker Solutions Limited (issued a business number of 9429039401960) was launched on 27 Sep 1988. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 18 Nov 2021. Walker Solutions Limited used more names, namely: Spyder Security Limited from 25 Jun 2009 to 10 Nov 2021, T & M Walker Limited (30 Apr 2001 to 25 Jun 2009) and Mark Walker & Associates Limited (02 Mar 1999 - 30 Apr 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walker, Mark Alan (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 18 Nov 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 07 Jul 2023
Last updated:
Directors
Name and Address Role Period
Mark Alan Walker
St Heliers, Auckland, 1071
Address used since 30 Jun 2016
Director 10 Sep 1990 - current
Teresa Eileen Walker
St Heliers, Auckland,
Address used since 10 Sep 1990
Director 10 Sep 1990 - 01 Mar 1999
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 23 Nov 2015 - 18 Nov 2021
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 22 Aug 2008 - 23 Nov 2015
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 22 Aug 2008
C/- Bertelsen Harry, Chartered, Accountants, Level 1 Bldg 5 Central, Park, 666 Great South Rd, Auckland Physical 03 Oct 2001 - 19 Jul 2002
The Offices Of Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666 Great South Rd, Auckla Registered 03 Oct 2001 - 19 Jul 2002
The Offices Of Bertelsen Harry, Chartered Accountants, Level 1 Bldg 5, Central Park, 666 Great South Rd, Auckla Physical 03 Oct 2001 - 03 Oct 2001
Cnr East And Woods St's, Papakura, Auckland Physical & registered 20 Sep 1999 - 03 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Walker, Mark Alan
Individual 		St Heliers
Auckland
1071 		27 Sep 1988 - current

Historic shareholders

Shareholder Name Address Period
Walker, Teresa Eileen
Individual 		St Heliers
Auckland
 27 Sep 1988 - 01 Sep 2004
Location
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