General information

1 Solution Limited

Type: NZ Limited Company (Ltd)
9429031951692
New Zealand Business Number
2315669
Company Number
Registered
Company Status
103329930
GST Number
L663970 - Television Hiring
Industry classification codes with description

1 Solution Limited (NZBN 9429031951692) was started on 12 Oct 2009. 3 addresses are in use by the company: Po Box 132283, Sylvia Park, Auckland, 1644 (type: postal, registered). 21 Clyma Place, Massey, Auckland had been their physical address, until 29 May 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Lorenzen, Catherine Vicki (an individual) located at Auckland postcode 0930. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Sanderson, Grant Miles (a director) - located at Massey 0614, Auckland,
Sanderson, Vicki Lee (an individual) - located at Henderson Valley, Auckland. "Television hiring" (business classification L663970) is the category the ABS issued 1 Solution Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
106 Simpson Road, Henderson Valley, Auckland, 0614 Physical & registered & service 29 May 2019
Po Box 132283, Sylvia Park, Auckland, 1644 Postal 11 Oct 2019
Contact info
64 27 6777669
Phone (Phone)
grants@1solution.co.nz
Email
www.1solution.co.nz
Website
Directors
Name and Address Role Period
Grant Miles Sanderson
Henderson Valley, Auckland, 0614
Address used since 21 May 2019
Massey 0614, Auckland, 0614
Address used since 20 Oct 2015
Director 12 Oct 2009 - current
Addresses
Principal place of activity
106 Simpson Road , Henderson Valley , Auckland , 0614
Previous address Type Period
21 Clyma Place, Massey, Auckland, 0614 Physical & registered 12 Oct 2009 - 29 May 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lorenzen, Catherine Vicki
Individual
Auckland
0930
13 Aug 2013 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Sanderson, Grant Miles
Director
Massey 0614
Auckland
13 Aug 2013 - current
Sanderson, Vicki Lee
Individual
Henderson Valley
Auckland
0614
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity
12 Oct 2009 - 01 Aug 2013
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity
12 Oct 2009 - 01 Aug 2013
Simplesolutions 2010 Limited
Shareholder NZBN: 9429031694131
Company Number: 2391064
Entity
01 Aug 2013 - 13 Aug 2013
Simplesolutions 2010 Limited
Shareholder NZBN: 9429031694131
Company Number: 2391064
Entity
01 Aug 2013 - 13 Aug 2013
Location
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