General information

Solve Group Limited

Type: NZ Limited Company (Ltd)
9429041848944
New Zealand Business Number
5746211
Company Number
Registered
Company Status
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description

Solve Group Limited (issued a New Zealand Business Number of 9429041848944) was launched on 28 Jul 2015. 4 addresses are in use by the company: 4 Rutland Road, Wairau Valley, Auckland, 0627 (type: service, physical). Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, Orewa had been their physical address, up until 20 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Neale, William Patrick James (a director) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Neale, Rachael Louise (a director) - located at Stanley Point, Auckland. "Pick-up and delivery service nec" (ANZSIC I510230) is the category the Australian Bureau of Statistics issued Solve Group Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, Orewa, 0931 Registered 24 Aug 2020
Po Box 91484, Victoria Street West, Auckland, 1142 Postal 12 Oct 2020
4/15 Silverfield, Wairau Valley, Auckland, 0627 Service & physical 20 Oct 2020
4 Rutland Road, Wairau Valley, Auckland, 0627 Service 24 Oct 2023
Contact info
64 021 02254586
Phone (Phone)
rachaelneale@solvegroup.org
Email
No website
Website
Directors
Name and Address Role Period
William Patrick James Neale
Stanley Point, Auckland, 0624
Address used since 12 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 25 Oct 2017
Stanley Point, Auckland, 0624
Address used since 20 Oct 2016
Director 28 Jul 2015 - current
Rachael Louise Neale
Stanley Point, Auckland, 0624
Address used since 12 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 25 Oct 2017
Stanley Point, Auckland, 0624
Address used since 20 Oct 2016
Director 28 Jul 2015 - current
Addresses
Other active addresses
Type Used since
4 Rutland Road, Wairau Valley, Auckland, 0627 Service 24 Oct 2023
Principal place of activity
4/15 Silverfield , Wairau Valley , Auckland , 0627
Previous address Type Period
Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, Orewa, 0931 Physical 01 Oct 2020 - 20 Oct 2020
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 28 Jul 2015 - 01 Oct 2020
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 28 Jul 2015 - 24 Aug 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Neale, William Patrick James
Director
Stanley Point
Auckland
0624
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neale, Rachael Louise
Director
Stanley Point
Auckland
0624
28 Jul 2015 - current
Location
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