General information
Auditing Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429042490036
New Zealand Business Number
6069701
Company Number
Registered
Company Status
O772003 - Food Inspection Service
Industry classification codes with description
Auditing Solutions Nz Limited (issued an NZBN of 9429042490036) was registered on 02 Aug 2016. 5 addresess are in use by the company: 28 Duke Street, Frankton, Hamilton, 3204 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 14 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hlsb Limited (an entity) located at Frankton, Hamilton postcode 3204. "Food inspection service" (business classification O772003) is the classification the ABS issued to Auditing Solutions Nz Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7469, Sydenham, Christchurch, 8240 | Postal | 14 May 2019 |
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jan 2020 |
| 28 Duke Street, Frankton, Hamilton, 3204 | Registered & service | 02 Apr 2025 |
Contact info
https://auditingsolutions.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bryce Hill
Huntington, Hamilton, 3210
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Samuel William Gordon John Brooks
Heathcote Valley, Christchurch, 8022
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Kirsty Anne Holdaway
Chartwell, Hamilton, 3210
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Alan Frederick Robson
Fendalton, Christchurch, 8041
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Ian Alastair Shaw
Cashmere, Christchurch, 8022
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 28 Feb 2025 |
|
Gail Eileen Shaw
Halswell, Christchurch, 8025
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 28 Feb 2025 |
|
Noel Cerbo Descalzo
Wigram, Christchurch, 8042
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 09 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 02 Aug 2016 - 14 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlsb Limited Shareholder NZBN: 9429052425776 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
28 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Ian Alastair Individual |
Cashmere Christchurch 8022 |
02 Aug 2016 - 28 Feb 2025 |
|
Shaw, Gail Eileen Individual |
Halswell Christchurch 8025 |
02 Aug 2016 - 28 Feb 2025 |
|
Descalzo, Noel Cerbo Individual |
Wigram Christchurch 8042 |
02 Aug 2016 - 16 Jul 2020 |
Location
Companies nearby
 |
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
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