Effective Solutions Limited
Type: NZ Limited Company (Ltd)Effective Solutions Limited (issued an NZBN of 9429038947698) was registered on 07 Aug 1992. 2 addresses are currently in use by the company: 25 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: service, registered). C/- Rj & F Schiper, 25 Minnehaha Avenue, Takapuna, Auckland had been their registered address, up to 09 Nov 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Schipper, Frances Elizabeth (an individual) located at Takapuna, Auckland,
Easton, David James (an individual) located at Albany, Auckland,
Schipper, Richard Joseph (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Schipper, Frances (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schipper, Richard, located at Takapuna, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Effective Solutions Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Minnehaha Avenue, Takapuna, Auckland, 0622 | Physical & registered | 09 Nov 2005 |
| 25 Minnehaha Avenue, Takapuna, Auckland, 0622 | Service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Joseph Schipper
Takapuna, Auckland, 0622
Address used since 20 Nov 2002 |
Director | 08 Aug 1992 - current |
|
Frances Elizabeth Schipper
Takapuna, Auckland,
Address used since 20 Nov 2002 |
Director | 31 Aug 1996 - 01 Nov 2004 |
|
David Gareth Davies
Remuera, Auckland,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 31 Aug 1996 |
|
Frances Elizabeth Schipper
Browns Bay, Auckland,
Address used since 08 Aug 1992 |
Director | 08 Aug 1992 - 25 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Rj & F Schiper, 25 Minnehaha Avenue, Takapuna, Auckland | Registered & physical | 27 Nov 2002 - 09 Nov 2005 |
| 8 Rosemary Avenue, Forrest Hill, Auckland | Physical | 03 May 1997 - 27 Nov 2002 |
| Level 7, 1 Queen Street, Auckland 1 | Registered | 30 Sep 1996 - 27 Nov 2002 |
| 695 Est Coast Road, Browns Bay, Auckland | Registered | 18 Oct 1994 - 30 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schipper, Frances Elizabeth Individual |
Takapuna Auckland |
30 Oct 2003 - current |
|
Easton, David James Individual |
Albany Auckland |
30 Oct 2003 - current |
|
Schipper, Richard Joseph Individual |
Takapuna Auckland |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schipper, Frances Individual |
Takapuna Auckland |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schipper, Richard Individual |
Takapuna Auckland |
30 Oct 2003 - current |
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