General information

Folio Solutions Limited

Type: NZ Limited Company (Ltd)
9429042014232
New Zealand Business Number
5826387
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Folio Solutions Limited (issued an NZBN of 9429042014232) was registered on 08 Oct 2015. 2 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical). 13 Camp Street, Queenstown, Queenstown had been their registered address, up until 25 Aug 2020. 183292 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 59087 shares (32.24% of shares), namely:
Wilson Trustee (2024) Limited (an entity) located at 20 Athol Street, Queenstown postcode 9300,
Lambert, Nicholas James (an individual) located at Lake Hayes, Queenstown postcode 9304,
Wilson, Paul Joseph (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 3 shareholders hold 23.22% of all shares (exactly 42553 shares); it includes
Cook Adam Trustees Limited (an entity) - located at Invercargill,
Januszkiewicz, Sally Maria (an individual) - located at Queenstown, Queenstown,
Januszkiewicz, Adrian Edward (a director) - located at Queenstown, Queenstown. Moving on to the next group of shareholders, share allocation (4366 shares, 2.38%) belongs to 2 entities, namely:
Jessop, Mark Adrian, located at Rd 2, Roxburgh (an individual),
Jessop, Caroline, located at Rd 2, Roxburgh (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Folio Solutions Limited. Our information was updated on 23 May 2025.

Current address Type Used since
7 Gladstone Road South, Mosgiel, 9024 Registered & physical & service 25 Aug 2020
Contact info
www.chompfoodsafety.com
Website
Directors
Name and Address Role Period
Irik Jeffery Anderson
Frankton, Queenstown, 9300
Address used since 10 Sep 2018
Kawarau Falls, Queenstown, 9300
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Paul Joseph Wilson
Lower Shotover, Queenstown, 9304
Address used since 05 Sep 2022
Lake Hayes, Queenstown, 9304
Address used since 10 Sep 2018
Lake Hayes, Queenstown, 9304
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Michael James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 09 Oct 2015
Rd 1, Queenstown, 9371
Address used since 10 Sep 2018
Director 09 Oct 2015 - current
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 10 Aug 2022
Director 10 Aug 2022 - current
Addresses
Previous address Type Period
13 Camp Street, Queenstown, Queenstown, 9300 Registered & physical 17 Oct 2019 - 25 Aug 2020
13 Camp Street, Queenstown, Queenstown, 9300 Registered & physical 08 Oct 2015 - 17 Oct 2019
Financial Data
Financial info
183292
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59087
Shareholder Name Address Period
Wilson Trustee (2024) Limited
Shareholder NZBN: 9429052221620
Entity (NZ Limited Company)
20 Athol Street
Queenstown
9300
15 Aug 2024 - current
Lambert, Nicholas James
Individual
Lake Hayes
Queenstown
9304
15 Aug 2024 - current
Wilson, Paul Joseph
Director
Lower Shotover
Queenstown
9304
08 Oct 2015 - current
Shares Allocation #2 Number of Shares: 42553
Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Entity (NZ Limited Company)
Invercargill
9810
15 Aug 2024 - current
Januszkiewicz, Sally Maria
Individual
Queenstown
Queenstown
9300
15 Aug 2024 - current
Januszkiewicz, Adrian Edward
Director
Queenstown
Queenstown
9300
15 Aug 2024 - current
Shares Allocation #3 Number of Shares: 4366
Shareholder Name Address Period
Jessop, Mark Adrian
Individual
Rd 2
Roxburgh
9572
10 Sep 2018 - current
Jessop, Caroline
Individual
Rd 2
Roxburgh
9572
31 Oct 2017 - current
Shares Allocation #4 Number of Shares: 45251
Shareholder Name Address Period
Burduke Investments Limited
Shareholder NZBN: 9429035965510
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
09 Oct 2015 - current
Shares Allocation #5 Number of Shares: 32035
Shareholder Name Address Period
Msia Trustees Limited
Shareholder NZBN: 9429033858005
Entity (NZ Limited Company)
Level 3
32 Rees Street, Queenstown
9300
08 Oct 2015 - current
Swigert, Mindy Leah
Individual
Frankton
Queenstown
9300
08 Oct 2015 - current
Anderson, Irik Jeffery
Director
Frankton
Queenstown
9300
08 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Jessop, Mark Anthony
Individual
Rd 1
Queenstown
9371
31 Oct 2017 - 10 Sep 2018
Jessop, Mark Anthony
Individual
Rd 1
Queenstown
9371
31 Oct 2017 - 10 Sep 2018
Location
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