General information

Ideal Technical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042513872
New Zealand Business Number
6083890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Ideal Technical Solutions Limited (issued a New Zealand Business Number of 9429042513872) was incorporated on 12 Aug 2016. 5 addresess are in use by the company: 30 Potaka Lane, Panmure, Auckland, 1072 (type: physical, service). 8 Devon Road, Bucklands Beach, Auckland had been their physical address, until 12 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Gu, Haolin (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Gu, Charity Xinyi (an individual) - located at Holland Park, Brisbane, Qld. "General engineering" (ANZSIC C249910) is the category the ABS issued Ideal Technical Solutions Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
8 Devon Road, Bucklands Beach, Auckland, 2012 Registered 12 Aug 2016
8 Devon Road, Bucklands Beach, Auckland, 2012 Postal & office & delivery 05 Mar 2020
30 Potaka Lane, Panmure, Auckland, 1072 Physical & service 12 Nov 2020
Contact info
64 274 960837
Phone (Phone)
christinewang88@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
christinewang88@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kenny Haolin Gu
Bucklands Beach, Auckland, 2012
Address used since 23 Apr 2018
Director 23 Apr 2018 - current
Haolin Gu
Bucklands Beach, Auckland, 2012
Address used since 18 Nov 2022
Director 18 Nov 2022 - current
Christine Wang
Bucklands Beach, Auckland, 2012
Address used since 06 Feb 2021
Director 06 Feb 2021 - 17 Jun 2023
Haolin Gu
Bucklands Beach, Auckland, 2012
Address used since 23 Apr 2018
Director 23 Apr 2018 - 09 Feb 2021
Christine Wang
Bucklands Beach, Auckland, 2012
Address used since 12 Aug 2016
Director 12 Aug 2016 - 30 Apr 2018
Addresses
Principal place of activity
8 Devon Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
8 Devon Road, Bucklands Beach, Auckland, 2012 Physical 16 May 2019 - 12 Nov 2020
34 Potaka Lane, Panmure, Auckland, 1072 Physical 05 Nov 2018 - 16 May 2019
26 Lagoon Drive, Panmure, Auckland, 1072 Physical 17 Jul 2018 - 05 Nov 2018
8 Devon Road, Bucklands Beach, Auckland, 2012 Physical 12 Aug 2016 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gu, Haolin
Individual
Bucklands Beach
Auckland
2012
19 Nov 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gu, Charity Xinyi
Individual
Holland Park
Brisbane, Qld
4121
06 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Wang, Lei Jing
Individual
Bucklands Beach
Auckland
2012
24 Sep 2019 - 17 Jun 2023
Wang, Lei Jing
Individual
Bucklands Beach
Auckland
2012
24 Sep 2019 - 17 Jun 2023
Gu, Kenny Haolin
Individual
Bucklands Beach
Auckland
2012
23 Apr 2018 - 24 Sep 2019
Gu, Haolin
Individual
Bucklands Beach
Auckland
2012
24 Sep 2019 - 06 Feb 2021
Wang, Christine
Individual
Bucklands Beach
Auckland
2012
12 Aug 2016 - 24 Sep 2019
Location
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