Entra Solutions Limited
Type: NZ Limited Company (Ltd)Entra Solutions Limited (issued an NZ business number of 9429041075623) was registered on 05 Feb 2014. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up to 21 Nov 2018. 100010 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100010 shares (100% of shares), namely:
Waldon, Rachael (an individual) located at Rd 1, Tokoroa postcode 3491,
Waldon, John Charles (a director) located at Rd 1, Tokoroa postcode 3491. "General engineering" (business classification C249910) is the classification the ABS issued to Entra Solutions Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Physical & service & registered | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Waldon
Rd 1, Tokoroa, 3491
Address used since 05 Feb 2014
Rd 1, Tokoroa, 3491
Address used since 25 Jul 2019 |
Director | 05 Feb 2014 - current |
|
Lindsay Stephenson
Tokoroa, 3420
Address used since 01 Jun 2016 |
Director | 05 Feb 2014 - current |
|
Lindsay Mark Stephenson
Tokoroa, 3420
Address used since 01 Jun 2016 |
Director | 05 Feb 2014 - 17 Aug 2021 |
|
Hamish Charles Carnie
Rd 7, Tauranga, 3179
Address used since 01 Jan 1970 |
Director | 05 Feb 2014 - 11 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 05 Feb 2014 - 21 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldon, Rachael Individual |
Rd 1 Tokoroa 3491 |
05 Feb 2014 - current |
|
Waldon, John Charles Director |
Rd 1 Tokoroa 3491 |
05 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Lindsay Individual |
Tokoroa 3420 |
05 Feb 2014 - 25 Jul 2019 |
|
Carnie, Barbara Louise Individual |
Rd 7 Tauranga 3179 |
05 Feb 2014 - 08 Jan 2019 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge |
05 Feb 2014 - 08 Jan 2019 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge |
05 Feb 2014 - 08 Jan 2019 |
|
Stephenson, Lindsay Mark Individual |
Tokoroa Tokoroa 3420 |
25 Jul 2019 - 04 Nov 2021 |
|
Carnie, Barbara Louise Individual |
Rd 7 Tauranga 3179 |
05 Feb 2014 - 08 Jan 2019 |
|
Lindsay Stephenson Director |
Tokoroa 3420 |
05 Feb 2014 - 25 Jul 2019 |
|
Lindsay Stephenson Director |
Tokoroa 3420 |
05 Feb 2014 - 25 Jul 2019 |
|
Lindsay Stephenson Director |
Tokoroa 3420 |
05 Feb 2014 - 25 Jul 2019 |
|
Carnie, Hamish Charles Individual |
Rd 7 Tauranga 3179 |
05 Feb 2014 - 08 Jan 2019 |
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