General information

De Solutions Limited

Type: NZ Limited Company (Ltd)

9429035911173

New Zealand Business Number

1338086

Company Number

Registered

Company Status

De Solutions Limited (NZBN 9429035911173) was incorporated on 25 Jun 2003. 2 addresses are currently in use by the company: 16A Maungarei Road, Remuera, Auckland, 1050 (type: physical, registered). 1A Hubert Henderson Place, Remuera, Auckland had been their registered address, up to 22 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cheng, Dixon Tak-Kuen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wong, Emily Wei Man (an individual) - located at Remuera, Auckland. Our database was updated on 07 May 2025.

Current address	Type	Used since
16a Maungarei Road, Remuera, Auckland, 1050	Physical & registered & service	22 May 2014

Last updated: 07 May 2025

Contact info

conceptandcode.nz

Website

Directors

Name and Address	Role	Period
Dixon Tak-kuen Cheng Remuera, Auckland, 1050 Address used since 22 May 2014	Director	25 Jun 2003 - current
Emily Wei Man Wong Remuera, Auckland, 1050 Address used since 22 May 2014	Director	25 Jun 2003 - current

Addresses

Previous address	Type	Period
1a Hubert Henderson Place, Remuera, Auckland	Registered & physical	28 Jun 2010 - 22 May 2014
69 Simon Ellice Drive, Glenfield, Auckland	Physical & registered	25 Jun 2003 - 28 Jun 2010

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

09 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Cheng, Dixon Tak-kuen Individual	Remuera Auckland 1050	21 Jun 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Wong, Emily Wei Man Individual	Remuera Auckland 1050	25 Jun 2003 - current

Location

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