General information
Solnet Solutions Limited
Type: NZ Limited Company (Ltd)9429038746314
New Zealand Business Number
616370
Company Number
Registered
Company Status
Solnet Solutions Limited (issued an NZ business number of 9429038746314) was incorporated on 20 May 1994. 5 addresess are currently in use by the company: 70 The Terrace, Wellington Central, Wellington, 6011 (type: office, registered). Kensington Swan, Level 4, 89 The Terrace, Wellington had been their registered address, up to 08 Dec 2004. Solnet Solutions Limited used more names, namely: Waverider Investments Limited from 20 May 1994 to 01 Dec 2003. 1204236 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1204236 shares (100 per cent of shares), namely:
Accenture Nz Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 The Terrace, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 12 Solnet House, 70 The Terrace, Wellington | Physical & registered & service | 08 Dec 2004 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2023 |
Contact info
64 4 4625000
Phone (Phone)
www.solnetsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Murray John Mcnae
Havelock North, Havelock North, 4130
Address used since 01 Oct 2022
Havelock North, Havelock North, 4130
Address used since 07 Feb 2017 |
Director | 27 Nov 2003 - 24 Nov 2023 |
|
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 24 Nov 2023 |
|
Paul Anton Muller
Killara, Nsw, 2071
Address used since 19 Jan 2012
Killara, Sydney, NSW2071
Address used since 01 Jan 1970
Killara, Sydney, NSW2071
Address used since 01 Jan 1970 |
Director | 01 Dec 2003 - 24 Nov 2023 |
|
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 04 Jun 2011 |
Director | 01 Jan 2007 - 24 Nov 2023 |
|
Peter Robert Weaver
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 28 Jul 2005 |
|
Ross Stephen O'neill
Karori, Wellington,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 27 Nov 2003 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 21 Oct 1998 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 19 Feb 1998 |
|
Simon John Mcarley
Mt Cook, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 19 Feb 1998 |
|
Graham George Tubb
Wellington,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 19 Feb 1998 |
Addresses
Principal place of activity
| 70 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 04 Dec 2003 - 08 Dec 2004 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 17 Oct 2000 - 04 Dec 2003 |
| Level 3 89 The Terrace, Wellington | Physical | 17 Oct 2000 - 17 Oct 2000 |
| Kpmg Legal, Barristers & Solicitors, 89 The Terrace, Wellington | Physical | 17 Oct 2000 - 04 Dec 2003 |
Financial Data
Financial info
1204236
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1204236
| Shareholder Name | Address | Period |
|---|---|---|
|
Accenture NZ Limited Shareholder NZBN: 9429036900138 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
27 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legatus Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
02 Apr 2008 - 27 Nov 2023 | |
|
Plus 8 Enterprises Limited Shareholder NZBN: 9429037035402 Company Number: 1110629 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Gebbie, Stewart Individual |
Wellington |
07 Nov 2006 - 07 Nov 2006 |
|
Mcnae, Susan Jane Individual |
Pauatahanui Wellington |
15 Oct 2004 - 07 Nov 2006 |
|
Turnbull, Susan Individual |
Wellington |
07 Nov 2006 - 07 Nov 2006 |
|
Muller, Paul Anton Individual |
Pymble Nsw 2073 Australia |
09 Oct 2006 - 07 Nov 2006 |
|
Shillson, David Peter Individual |
Seatoun Wellington |
15 Oct 2004 - 07 Nov 2006 |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
07 Nov 2006 - 07 Nov 2006 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
07 Nov 2006 - 07 Nov 2006 | |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
07 Nov 2006 - 07 Nov 2006 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
07 Nov 2006 - 07 Nov 2006 | |
|
Mcnae, Murray John Individual |
Pauatahanui Wellington |
15 Oct 2004 - 07 Nov 2006 |
|
Legatus Nominees Limited Shareholder NZBN: 9429033853093 Company Number: 1868170 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Dalgleish, Martin Hugh Individual |
Karori Wellington |
20 May 1994 - 15 Oct 2004 |
|
Muller, Karen Individual |
Pymble Nsw 2073 Australia |
09 Oct 2006 - 07 Nov 2006 |
|
Legatus Nominees Limited Shareholder NZBN: 9429033853093 Company Number: 1868170 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Plus 8 Enterprises Limited Shareholder NZBN: 9429037035402 Company Number: 1110629 Entity |
09 Oct 2006 - 07 Nov 2006 | |
|
Jacobs, Glenn Individual |
Wellington |
07 Nov 2006 - 07 Nov 2006 |
Ultimate Holding Company
| Name | Solnet Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976475 |
| Country of origin | NZ |
Location
Companies nearby
 |
Legatus Investments Limited Level 12 Solnet House |
|
Verve It Limited Level 12 Solnet House |
|
Legatus Group Limited Level 12 Solnet House |
|
Legatus Nominees Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |
|
Clifton Chambers Limited Solnet House, 70 The Terrace |