General information

Solution Securities Limited

Type: NZ Limited Company (Ltd)
9429033613536
New Zealand Business Number
1908486
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Solution Securities Limited (issued a business number of 9429033613536) was registered on 13 Feb 2007. 3 addresses are currently in use by the company: Level 10, 48 Ward Street, Hamilton, 3244 (type: office, physical). Level 4, 11 Garden Place, 11 Garden Place, Hamilton had been their physical address, up to 03 Mar 2016. Solution Securities Limited used other aliases, namely: Solution Finance Limited from 13 Feb 2007 to 13 Feb 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chatwin Finance Limited (an entity) located at 48 Ward Street, Hamilton postcode 3240. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Solution Securities Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
Level 10, 48 Ward Street, Hamilton, 3244 Registered & physical & service 03 Mar 2016
Level 10, 48 Ward Street, Hamilton, 3244 Office 09 Feb 2024
Contact info
64 7 8342211
Phone (Phone)
schatwin@chatwinlegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Adam Franklin
Rd 6, Pongakawa, 3186
Address used since 05 Feb 2018
Lower Kaimai, Tauranga, 3171
Address used since 08 Jul 2016
Director 13 Feb 2007 - 22 Jun 2021
Addresses
Previous address Type Period
Level 4, 11 Garden Place, 11 Garden Place, Hamilton, 3244 Physical & registered 26 Feb 2014 - 03 Mar 2016
48 Dyers Straight, R D 1, Tauranga, 3171 Registered 19 Feb 2014 - 26 Feb 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 27 Jul 2011 - 26 Feb 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 27 Jul 2011 - 19 Feb 2014
C/-48 Dyer Straight, Rd 1, Tauranga, 3171 Registered & physical 27 Jan 2010 - 27 Jul 2011
C/-194 Maniatutu Road, Rd 6, Te Puke Registered & physical 13 Feb 2007 - 27 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chatwin Finance Limited
Shareholder NZBN: 9429034653104
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3240
22 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Neilson, Janette Lindsay
Individual
Rd 6
Pongakawa
3186
13 Feb 2007 - 22 Jun 2021
Franklin, Adam
Individual
Rd 6
Pongakawa
3186
13 Feb 2007 - 22 Jun 2021
Location
Companies nearby
Similar companies
Everest Equity Investments Limited
14 Knox Street
Angel Street Small Cap Limited
Level 3 Pwc Centre
Lional Claude Limited
Level 1, Caro House
Lake Ridge Corporation Limited
Level 1, Caro House
Cambridge Heights Limited
Level 1 Caro House
Quadriga Group Limited
Level 1, Caro House