General information

New Solutions Whangarei Limited

Type: NZ Limited Company (Ltd)
9429041151419
New Zealand Business Number
5063401
Company Number
Registered
Company Status
D291130 - Rubbish And Waste Removal
Industry classification codes with description

New Solutions Whangarei Limited (issued a business number of 9429041151419) was incorporated on 21 Mar 2014. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 93 shares (93 per cent of shares), namely:
Dyer, Adele Joy (a director) located at Rd 4, Whangarei postcode 0174,
Dyer, John Robin (a director) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Dyer, Matthew Rhys (a director) - located at Rd 4, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dyer, Adele Joy, located at Rd 4, Whangarei (a director). "Rubbish and waste removal" (business classification D291130) is the classification the ABS issued New Solutions Whangarei Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Registered & physical & service 21 Mar 2014
Directors
Name and Address Role Period
Matthew Rhys Dyer
Rd 4, Whangarei, 0174
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Adele Joy Dyer
Rd 4, Whangarei, 0174
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
John Robin Dyer
Rd 4, Whangarei, 0174
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
Dyer, Adele Joy
Director
Rd 4
Whangarei
0174
21 Mar 2014 - current
Dyer, John Robin
Director
Rd 4
Whangarei
0174
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dyer, Matthew Rhys
Director
Rd 4
Whangarei
0174
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dyer, Adele Joy
Director
Rd 4
Whangarei
0174
21 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dyer, John Robin
Director
Rd 4
Whangarei
0174
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Entity
Whangarei
0112
21 Mar 2014 - 08 Dec 2023
Location
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