Identity Solutions Limited
Type: NZ Limited Company (Ltd)Identity Solutions Limited (issued an NZ business number of 9429039584755) was registered on 27 Aug 1987. 2 addresses are currently in use by the company: 10 Gordon Road, Morningside, Auckland, 1025 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up to 12 Mar 2020. Identity Solutions Limited used other names, namely: Protocol Developments Limited from 17 Nov 1987 to 11 Dec 2003, Olympic Flooring Limited (27 Aug 1987 to 17 Nov 1987). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 989 shares (98.9% of shares), namely:
Wall, Phillipa Mary (an individual) located at St Heliers. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wall, Phillipa Mary (an individual) - located at St Heliers. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 16 Mar 2018 |
| 10 Gordon Road, Morningside, Auckland, 1025 | Physical & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Julian Wall
Saint Heliers, Auckland, 1071
Address used since 10 Mar 2010 |
Director | 09 Nov 1989 - current |
|
Phillipa Mary Wall
Saint Heliers, Auckland, 1071
Address used since 10 Mar 2010 |
Director | 09 Nov 1989 - 17 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 16 Mar 2018 - 12 Mar 2020 |
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 15 Jul 2011 - 16 Mar 2018 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical & registered | 06 Apr 2011 - 15 Jul 2011 |
| 51 Randolph Street, Newton, Auckland | Physical & registered | 04 Sep 2008 - 06 Apr 2011 |
| 79 Grafton Road, Grafton Road, Auckland | Physical | 07 Mar 2006 - 04 Sep 2008 |
| 79 Grafton Road, Grafton, Auckland | Registered | 07 Mar 2006 - 04 Sep 2008 |
| 10 Woodside Crescent, St Heliers, Auckland 5 | Registered & physical | 01 Jul 1997 - 07 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Phillipa Mary Individual |
St Heliers |
27 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Phillipa Mary Individual |
St Heliers |
27 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
07 Jul 2011 - 14 Apr 2022 |
|
Wall, Simon Julian Individual |
St Heliers Auckland 5 |
27 Aug 1987 - 12 Feb 2020 |
|
Wall, Simon Julian Individual |
St Heliers |
27 Aug 1987 - 12 Feb 2020 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
07 Jul 2011 - 14 Apr 2022 |
|
Wall, Simon Julian Individual |
St Heliers Auckland 5 |
27 Aug 1987 - 12 Feb 2020 |
|
M & H Services Limited Other |
27 Aug 1987 - 07 Jul 2011 | |
|
Null - M & H Services Limited Other |
27 Aug 1987 - 07 Jul 2011 | |
|
Wall, Simon Julian Individual |
St Heliers Auckland 5 |
27 Aug 1987 - 12 Feb 2020 |
|
Wall, Simon Julian Individual |
St Heliers Auckland 5 |
27 Aug 1987 - 12 Feb 2020 |
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