General information

Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429036537570
New Zealand Business Number
1203407
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Solutions Group Limited (issued a New Zealand Business Number of 9429036537570) was started on 17 Apr 2002. 2 addresses are currently in use by the company: Unit 3 90 Symonds Street, Auckland Central, Auckland, 1010 (type: registered, physical). 90 S Symonds Street, Auckland Central, Auckland had been their registered address, until 30 Mar 2020. Solutions Group Limited used more aliases, namely: Solutions Marketing Limited from 28 Oct 2004 to 13 Apr 2006, Convenience Company Limited (17 Apr 2002 to 28 Oct 2004). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Urquhart, Craig Alexander (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
Urquhart, Craig Alexander (an individual) - located at Kohimarama, Auckland,
Miller, David John (an individual) - located at Paraparaumu, Paraparaumu. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Solutions Group Limited. Businesscheck's data was updated on 29 Jan 2024.

Current address Type Used since
70 Shortland Street, Auckland Central, Auckland, 1010 Service & physical 10 Nov 2016
Unit 3 90 Symonds Street, Auckland Central, Auckland, 1010 Registered 30 Mar 2020
Contact info
64 9 3073383
Phone (Phone)
cu@solutionsgroup.co.nz
Email
solutionsgroup.co.nz
Website
Directors
Name and Address Role Period
Craig Alexander Urquhart
Kohimarama, Auckland, 1071
Address used since 01 Nov 2016
Director 17 Apr 2002 - current
Addresses
Previous address Type Period
90 S Symonds Street, Auckland Central, Auckland, 1010 Registered 27 Mar 2020 - 30 Mar 2020
70 Shortland Street, Auckland Central, Auckland, 1010 Registered 10 Nov 2016 - 27 Mar 2020
C/- 2/31 Caulton Street, St Johns, Auckland, 1072 Registered & physical 14 Jan 2014 - 10 Nov 2016
Level 6, 14 Hartham Place, Porirua 5027, Wellington Physical 21 Apr 2010 - 14 Jan 2014
Level 6, 14 Hartham Place, Porirua 5027 Registered 21 Apr 2010 - 21 Apr 2010
Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered & physical 17 Apr 2002 - 21 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Urquhart, Craig Alexander
Individual
Kohimarama
Auckland
1071
17 Apr 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Urquhart, Craig Alexander
Individual
Kohimarama
Auckland
1071
17 Apr 2002 - current
Miller, David John
Individual
Paraparaumu
Paraparaumu
5032
18 Dec 2009 - current
Location
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