General information

Derwent Solutions Limited

Type: NZ Limited Company (Ltd)
9429034789520
New Zealand Business Number
1629733
Company Number
Registered
Company Status

Derwent Solutions Limited (New Zealand Business Number 9429034789520) was incorporated on 09 May 2005. 1 address is currently in use by the company: 21A Nile Road, Milford, Auckland, 0620 (type: registered, physical). 53 Maioro Street, New Windsor, Auckland had been their physical address, until 07 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stephen Millward (an individual) located at Totara Heights, Manukau, Auckland 1702. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gillian Coates (an individual) - located at Totara Heights, Manukau, Auckland 1702. The Businesscheck data was updated on 04 Feb 2022.

Current address Type Used since
21a Nile Road, Milford, Auckland, 0620 Registered & physical 07 Apr 2021
Contact info
44 7894 858174
Phone (Phone)
steve.millward58@btinternet.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen M. Director 09 May 2005 - current
Wendy Jayne Aston
New Windsor, Auckland, 0600
Address used since 01 Jan 2013
Director 01 Jan 2013 - current
Gillian Dawn Coates
Totara Heights, Manukau, 2105
Address used since 29 Mar 2010
Director 09 May 2005 - 01 Jan 2013
Addresses
Principal place of activity
21a Nile Road , Milford , Auckland , 0620
Previous address Type Period
53 Maioro Street, New Windsor, Auckland, 0600 Physical 11 Apr 2012 - 07 Apr 2021
53 Maioro Street, New Windsor, Auckland, 0600 Registered 20 Apr 2011 - 07 Apr 2021
9 Corokia Place, Totara Heights, Manukau, Auckland 2105 Registered 07 Apr 2010 - 20 Apr 2011
9 Corokia Place, Totara Heights, Manukau, Auckland 2105 Physical 07 Apr 2010 - 11 Apr 2012
9 Corokia Place, Totara Heights, Manukau, Auckland 1702 Registered & physical 09 May 2005 - 07 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stephen Millward
Individual
Totara Heights
Manukau, Auckland 1702
09 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillian Dawn Coates
Individual
Totara Heights
Manukau, Auckland 1702
09 May 2005 - current
Location
Companies nearby