Sphere Solutions Limited
Type: NZ Limited Company (Ltd)Sphere Solutions Limited (issued an NZ business number of 9429034826386) was incorporated on 12 May 2005. 6 addresess are in use by the company: 69 Park Avenue, Waikanae, Waikanae, 5036 (type: postal, office). 14 Leybourne Avenue, Waikanae had been their registered address, up to 14 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warner, Gerald (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Warner, Karen (an individual) - located at Waikanae, Waikanae. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Sphere Solutions Limited. Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Park Avenue, Waikanae, Waikanae, 5036 | Registered & physical & service | 14 Sep 2016 |
| 69 Park Avenue, Waikanae, Waikanae, 5036 | Postal & office & delivery & invoice | 21 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Warner
Waikanae, Waikanae, 5036
Address used since 13 Aug 2016 |
Director | 12 May 2005 - current |
|
Gerald Warner
Waikanae, Waikanae, 5036
Address used since 13 Aug 2016 |
Director | 12 May 2005 - current |
| 14 Leybourne Avenue , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 14 Leybourne Avenue, Waikanae, 5036 | Registered & physical | 11 Jul 2011 - 14 Sep 2016 |
| 14 Leybourne Ave, Waikanae, Kapiti Coast | Physical & registered | 12 May 2005 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Gerald Individual |
Waikanae Waikanae 5036 |
12 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Karen Individual |
Waikanae Waikanae 5036 |
12 May 2005 - current |
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