General information
Solutionists Limited
Type: NZ Limited Company (Ltd)9429035717553
New Zealand Business Number
1422841
Company Number
Registered
Company Status
086711117
GST Number
Solutionists Limited (NZBN 9429035717553) was launched on 11 Nov 2003. 5 addresess are currently in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (type: registered, physical). 10 Eden Street, Newmarket, Auckland had been their registered address, up until 26 Sep 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Acn 117660849 - Vela Software Group Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4114. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99570, Newmarket, Auckland, 1149 | Postal | 25 Oct 2019 |
| 10 Eden Street, Newmarket, Auckland, 1023 | Office & delivery | 25 Oct 2019 |
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Sep 2022 |
Contact info
64 9 6303074
Phone (office)
64 21 995786
Phone (direct)
frank@solutionists.co.nz
Email (director)
james@solutionists.co.nz
Email (director)
accountant@solutionists.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solutionists.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clive Whiting
Level 1, Eight Mile Plains, Queensland,
Address used since 01 Jan 1970
Manley West, Queensland, 4170
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Luke Haites
Vermont, Victoria, 3133
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 30 Aug 2023 |
|
James Anthony Gilbert
Glendowie, Auckland, 1071
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Jan 2007 |
Director | 11 Nov 2003 - 02 Jun 2022 |
|
Anne Marie Gilbert
Epsom, Auckland, 1023
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Jan 2007 |
Director | 11 Nov 2003 - 02 Jun 2022 |
|
Franklin John Gilbert
Epsom, Auckland, 1023
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Jan 2007 |
Director | 11 Nov 2003 - 01 Jun 2022 |
|
Tony John Schollum
Remuera, Auckland, 1050
Address used since 27 Jan 2007
Huapai, Kumeu, 0810
Address used since 30 Oct 2017 |
Director | 11 Nov 2003 - 08 Feb 2018 |
|
Lyn Maree Bayliss
Glendowie, Auckland,
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 31 Mar 2004 |
Addresses
Principal place of activity
| 10 Eden Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 10 Eden Street, Newmarket, Auckland, 1023 | Registered & physical | 05 Nov 2019 - 26 Sep 2022 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2014 - 05 Nov 2019 |
| Level 1, 10 Eden Street, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2013 - 22 May 2014 |
| Suite 3 Annex Building, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 18 Feb 2009 - 27 Mar 2013 |
| 36 Eastbourne Road, Remuera, Auckland 1050 | Physical & registered | 17 Oct 2008 - 18 Feb 2009 |
| 2-9 72 Dominion Road, Mt Eden, Auckland | Physical & registered | 23 Mar 2007 - 17 Oct 2008 |
| Level 2, Suite 9, 172 Dominion Road, Mt Eden, Auckland | Registered | 08 Nov 2004 - 23 Mar 2007 |
| 2/972 Dominion Road, Mt Eden, Auckland | Registered | 30 Mar 2004 - 08 Nov 2004 |
| 519 Riddell Rd, Glendowie, Auckland, New Zealand | Physical | 11 Nov 2003 - 23 Mar 2007 |
| 519 Riddell Rd, Glendowie, Auckland, New Zealand | Registered | 11 Nov 2003 - 30 Mar 2004 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117660849 - Vela Software Group Pty Limited Other (Other) |
Eight Mile Plains Queensland 4114 |
19 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Robert Harold Individual |
C/-519 Riddell Road Glendowie, Auckland |
01 Nov 2004 - 01 Nov 2004 |
|
Vela Software Group NZ No.2 Limited Shareholder NZBN: 9429050590544 Company Number: 8377625 Entity |
08 Jun 2022 - 20 Sep 2022 | |
|
Schollum, Tony John Individual |
Huapai Kumeu 0810 |
16 Mar 2007 - 06 Sep 2018 |
|
Solutionists Limited Shareholder NZBN: 9429035717553 Company Number: 1422841 Entity |
06 Sep 2018 - 18 Mar 2021 | |
|
Schollum, Tony John Individual |
Onehunga |
11 Nov 2003 - 14 Nov 2006 |
|
Constellation Software Inc Company Number: 21037X Other |
20 Sep 2022 - 19 Oct 2022 | |
|
Vela Software Group NZ No.2 Limited Shareholder NZBN: 9429050590544 Company Number: 8377625 Entity |
108 The Terrace Wellington 6011 |
08 Jun 2022 - 20 Sep 2022 |
|
Gilbert, James Anthony Individual |
Glendowie Auckland 1071 |
16 Mar 2007 - 08 Jun 2022 |
|
Gilbert, James Anthony Individual |
Glendowie Auckland 1071 |
16 Mar 2007 - 08 Jun 2022 |
|
Gilbert, Franklin John Individual |
Epsom Auckland 1023 |
11 Nov 2003 - 08 Jun 2022 |
|
Gilbert, Franklin John Individual |
36 Eastbourne Road Remuera, Auckland |
11 Nov 2003 - 08 Jun 2022 |
|
Gilbert, Anne Marie Individual |
36 Eastbourne Road Remuera, Auckland |
11 Nov 2003 - 08 Jun 2022 |
|
Gilbert, Anne Marie Individual |
Epsom Auckland 1023 |
11 Nov 2003 - 08 Jun 2022 |
|
Solutionists Limited Shareholder NZBN: 9429035717553 Company Number: 1422841 Entity |
Newmarket Auckland 1023 |
06 Sep 2018 - 18 Mar 2021 |
|
Gilbert, James Anthony Individual |
Parnell Auckland |
11 Nov 2003 - 14 Nov 2006 |
|
Bayliss, Lyn Maree Individual |
Glendowie Auckland |
11 Nov 2003 - 01 Nov 2004 |
Ultimate Holding Company
| Effective Date | 03 Oct 2022 |
| Name | Constellation Software Inc |
| Type | Company |
| Country of origin | CA |
| Address |
20 Adelaide Street East Toronto Ontario M5C 2T6 |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |