General information

Solutions Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041942734
New Zealand Business Number
5785575
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Solutions Group Nz Limited (New Zealand Business Number 9429041942734) was incorporated on 24 Aug 2015. 1 address is in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 16 Keating Rise, Northcross, Auckland had been their physical address, up to 24 May 2016. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 270 shares (90 per cent of shares), namely:
Wayne Frankland (a director) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10 per cent of all shares (30 shares); it includes
Branden Frankland (a director) - located at Northcross, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Solutions Group Nz Limited. Businesscheck's database was last updated on 06 Jun 2020.

Current address Type Used since
Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 Physical & registered 24 May 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Branden Wayne Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Wayne Mark Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Addresses
Previous address Type Period
16 Keating Rise, Northcross, Auckland, 0632 Physical & registered 24 Aug 2015 - 24 May 2016
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
04 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Wayne Mark Frankland
Director
Northcross
Auckland
0632
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Branden Wayne Frankland
Director
Northcross
Auckland
0632
30 Aug 2015 - current
Location
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