General information
Solutech Limited
Type: NZ Limited Company (Ltd)9429034348116
New Zealand Business Number
1757270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92714705
GST Number
M700060 - Systems Analysis Service
Industry classification codes with description
Solutech Limited (issued an NZ business number of 9429034348116) was incorporated on 07 Feb 2006. 5 addresess are currently in use by the company: 37 Gilshennan Valley, Red Beach, Auckland, 0930 (type: postal, office). 37 Gilshennan Valley, Read Beach, Auckland had been their registered address, up to 16 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Young, Warren Frazer (an individual) located at Red Beach postcode 0932. "Systems analysis service" (ANZSIC M700060) is the category the ABS issued Solutech Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gilshennan Valley, Red Beach, Auckland, 0930 | Registered & physical & service | 16 Oct 2017 |
| 37 Gilshennan Valley, Red Beach, Auckland, 0930 | Postal & office & delivery | 05 Oct 2020 |
Contact info
64 21 943532
Phone (Phone)
warren.young@maxnet.co.nz
Email
warrenyoung965@gmail.com
Email
warrenyoung@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Coral Maria Young
Red Beach, Auckland, 0932
Address used since 02 Oct 2010 |
Director | 07 Feb 2006 - current |
|
Warren Frazer Young
Red Beach, Auckland, 0932
Address used since 02 Oct 2010 |
Director | 07 Feb 2006 - current |
Addresses
Principal place of activity
| 37 Gilshennan Valley , Red Beach , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gilshennan Valley, Read Beach, Auckland, 0930 | Registered & physical | 07 May 2012 - 16 Oct 2017 |
| 37 Gilshennan Valley, Read Beach, Auckland, 0932 | Registered & physical | 11 Oct 2010 - 07 May 2012 |
| 54 Midshipman Court, Gulf Harbour, Whangaparaoa | Registered & physical | 25 Sep 2009 - 11 Oct 2010 |
| 89 Kirton Drive, Riverstone Terraces, Upper Hutt | Registered | 01 Nov 2008 - 25 Sep 2009 |
| 89 Kirton Drive, Riverstone Terraces, Upper Hutt | Physical | 15 Oct 2008 - 25 Sep 2009 |
| 89 Kirton Drive, Riverstone Terraces, Upper Hutt | Registered | 15 Oct 2008 - 01 Nov 2008 |
| 7 Saltwood Street, Silverdale 1462 | Registered | 07 Feb 2006 - 15 Oct 2008 |
| 7 Saltwood Street, Silverdale, Rodney District 1462 | Physical | 07 Feb 2006 - 15 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Warren Frazer Individual |
Red Beach 0932 |
07 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Megan Coral Maria Individual |
Red Beach 0932 |
07 Feb 2006 - 03 Oct 2013 |
Location
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