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. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 20 shares (20% of shares), namely:
Msia Trustees Limited (an entity) located at Level 3, 32 Rees Street, Queenstown postcode 9300,
Swigert, Mindy Leah (an individual) located at Frankton, Queenstown postcode 9300,
Anderson, Irik Jeffery (a director) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 29% of all shares (exactly 29 shares); it includes
Burduke Investments Limited (an entity) - located at Rd 1, Queenstown. Moving on to the next group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Wilson, Paul Joseph, located at Lower Shotover, Queenstown (a director). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Folio Solutions Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, 9024 Registered & physical & service 25 Aug 2020
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
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Burduke Investments Limited
Shareholder NZBN: 9429035965510
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
09 Oct 2015 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Wilson, Paul Joseph
Director
Lower Shotover
Queenstown
9304
08 Oct 2015 - current
Shares Allocation #4 Number of Shares: 13
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

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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