General information
Solution Dynamics Limited
Type: NZ Limited Company (Ltd)9429036754090
New Zealand Business Number
1165218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083162354
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Solution Dynamics Limited (issued an NZ business number of 9429036754090) was launched on 29 Nov 2001. 6 addresess are in use by the company: 18 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 18 Canaveral Drive, Albany, Auckland had been their registered address, up until 19 Sep 2019. Solution Dynamics Limited used other aliases, namely: Comit International Limited from 29 Nov 2001 to 30 Jan 2002. 14719810 shares are allocated to 16 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 180000 shares (1.22% of shares), namely:
Ace Finance Limited (an entity) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 4.27% of all shares (exactly 628266 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. The next group of shareholders, share allotment (918943 shares, 6.24%) belongs to 1 entity, namely:
Aspiring Asset Management Limited, located at Pipitea, Wellington (an entity). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Solution Dynamics Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 301248, Albany, Auckland, 0752 | Postal & invoice | 11 Sep 2019 |
| 18 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 11 Sep 2019 |
| 18 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Sep 2019 |
Contact info
64 9 9707700
Phone (Phone)
info@solutiondynamics.com
Email
solutiondynamics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Beavis
Milford, Auckland, 0620
Address used since 10 Sep 2015 |
Director | 20 May 2010 - current |
|
John Mcmahon
Herne Bay, Auckland, 1011
Address used since 26 Nov 2021
Woolloomooloo, Nsw, 2011
Address used since 12 Dec 2012
Paddington, Sydney, NSW 2021
Address used since 23 Aug 2021
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 12 Dec 2012 - current |
| Elmar T. | Director | 19 Feb 2016 - current |
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 11 Dec 2020
Remuera, Auckland, 1050
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Lee Catherine Eglinton
Takapuna, Auckland, 0620
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Indrajit Nelson Sivasubramaniam
Rd 1, Bulls, 4894
Address used since 23 Aug 2021
Mount Albert, Auckland, 1025
Address used since 10 Sep 2015 |
Director | 26 Nov 2009 - 30 Nov 2021 |
|
Michael Jean Smith
Rd 2, Warkworth, 0982
Address used since 10 Sep 2015 |
Director | 01 Jul 2002 - 03 Nov 2016 |
|
Colin Glenn Giffney
Remuera, Auckland, 1050
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 19 Dec 2012 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 26 Nov 2009 |
|
Michael George Rae Hutcheson
Awaawaroa Bay, Waiheke Island,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 31 Mar 2009 |
|
Robert Victor Ford
Kohimarama, Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 30 Jun 2006 |
|
David Peter Thornber
Torbay, Auckland,
Address used since 31 Mar 2003 |
Director | 01 Jul 2002 - 30 Nov 2005 |
|
Craig Anthony Pellett
15 Ugustus Tce, Parnell, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Jul 2002 - 01 Jun 2005 |
|
Angus Malcolm Don
Remuera, Auckland,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 01 Feb 2005 |
|
Lawrence George Evans
Khandallah, Wellington,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 30 Jun 2003 |
|
John Alexander Payne
Northcote, Auckland,
Address used since 29 Nov 2001 |
Director | 29 Nov 2001 - 01 Jul 2002 |
Addresses
Principal place of activity
| 18 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 18 Canaveral Drive, Albany, Auckland | Registered & physical | 19 Sep 2004 - 19 Sep 2019 |
| 17a William Pickering Drive, Albany, North Shore City | Registered | 30 May 2003 - 19 Sep 2004 |
| 17a William Pickering Drive, Albany, North Shore City, Auckland | Physical | 30 May 2003 - 19 Sep 2004 |
| 17a William Pickering Drive, Albany, North Shore City, Auckland | Registered | 29 Nov 2001 - 30 May 2003 |
Financial Data
Financial info
14719810
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
30 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 628266
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
24 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 918943
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
24 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 298215
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
26 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 759182
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
24 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 1600658
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
30 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie Boys, Philip Hadfield Individual |
Mount Eden Auckland 1024 |
22 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 573938
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Michael Charles Individual |
Devonport Auckland 0624 |
26 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Deirdre Elizabeth Individual |
Khandallah Wellington 6035 |
29 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 890000
| Shareholder Name | Address | Period |
|---|---|---|
|
Indrajit Nelson Sivasubramaniam & Tracey Lee Sivasubramaniam As Continuing Trustees Of N&t Siva Family Trust Other (Other) |
Rd 1 Bulls 4894 |
26 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 301665
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Roger Dixon Individual |
Sumner Christchurch 8081 |
26 Aug 2014 - current |
Shares Allocation #12 Number of Shares: 234944
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Nominees Limited Shareholder NZBN: 9429038272295 Entity (NZ Limited Company) |
Remuera |
19 Aug 2009 - current |
Shares Allocation #13 Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Jillian Bernadette Individual |
Springlands Blenheim 7201 |
26 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giffney, Colin Glenn Individual |
Orakei Auckland 1071 |
31 Aug 2004 - current |
Shares Allocation #15 Number of Shares: 265704
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Penny Gayle Individual |
Hobsonville Auckland 0616 |
01 Sep 2008 - current |
|
Veale, Christopher John Individual |
Hobsonville Auckland 0616 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 Entity |
31 Aug 2004 - 26 Aug 2014 | |
|
Thornber, Jean Cynthia Individual |
Torbay Auckland |
31 Aug 2004 - 14 Aug 2007 |
|
Woodward, Rebecca Mary Individual |
Epsom Auckland |
01 Sep 2008 - 10 Sep 2015 |
|
Sivasubramanium, Indrajit Nelson Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
Skeates, Graeme Howard Individual |
Lynfield Auckland 1042 |
14 Aug 2007 - 31 Aug 2010 |
|
Winstanley, Jillian Bernadette Individual |
Springlands Blenheim 7201 |
30 Aug 2012 - 29 Aug 2013 |
|
Sivasubramanium, Tracey Lee Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
31 Aug 2004 - 31 Aug 2004 | |
|
Jolly, Scott Stanley Individual |
Waimauku Auckland 0881 |
26 Aug 2014 - 10 Sep 2015 |
|
Hopkinson, David Richard Individual |
Mt Eden Auckland |
18 Aug 2005 - 14 Aug 2007 |
|
Burkhardt, Henri Jacques Individual |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Burkhardt, Henri Jacques Individual |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Perrin, Ken Individual |
18-24 Canaveral Drive Albany |
01 Sep 2008 - 26 Aug 2014 |
|
Clarke, Rodney Paul Individual |
Torbay Auckland |
31 Aug 2004 - 29 Aug 2013 |
|
Clarke, Rodney Paul Individual |
Albany Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Myber Limited Shareholder NZBN: 9429037256135 Company Number: 1036404 Entity |
31 Aug 2010 - 30 Aug 2012 | |
|
Anodynum Limited Shareholder NZBN: 9429036851652 Company Number: 1147571 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Gemscott Limited Shareholder NZBN: 9429038559884 Company Number: 658633 Entity |
01 Sep 2008 - 30 Aug 2012 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
18 Aug 2005 - 14 Aug 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Aug 2009 - 30 Aug 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
19 Aug 2009 - 24 Aug 2021 |
|
Palmer, Anthony James Individual |
Avonhead Christchurch 8042 |
30 Aug 2012 - 26 Aug 2014 |
|
Sivasubramanium, Tracey Lee Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
26 Aug 2014 - 24 Aug 2021 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
14 Aug 2007 - 26 Aug 2014 | |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
14 Aug 2007 - 31 Aug 2010 | |
|
Pellett, Craig Anthony Individual |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
26 Aug 2014 - 24 Aug 2021 |
|
Sivasubramanium, Indrajit Nelson Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
Urquhart, James Ian Individual |
Sumner Christchurch |
01 Sep 2008 - 30 Aug 2012 |
|
O'malley, Gabrielle Individual |
Kohimarama Auckland |
31 Aug 2004 - 31 Aug 2004 |
|
Anodynum Limited Shareholder NZBN: 9429036851652 Company Number: 1147571 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Thornber, David Peter Individual |
Torbay Auckland 0742 |
31 Aug 2004 - 26 Aug 2014 |
|
Field, Russell John Individual |
Avonhead Christchurch 8042 |
30 Aug 2012 - 26 Aug 2014 |
|
Clarke, Rodney Paul Individual |
Torbay Auckland |
31 Aug 2004 - 29 Aug 2013 |
|
Don Nominees Limited Shareholder NZBN: 9429038272295 Company Number: 818933 Entity |
31 Aug 2004 - 31 Aug 2004 | |
|
Sivasubramanium, Indrajit Nelson Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
Skeates, Graeme Hayward Individual |
Lynfield Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
26 Aug 2014 - 24 Aug 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
26 Aug 2014 - 24 Aug 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
19 Aug 2009 - 24 Aug 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
|
Richardson, John Scott Stewart Individual |
Auckland 1052 |
13 Jul 2006 - 11 Sep 2017 |
|
Perrin, Ken Individual |
Northcote Point Auckland 0627 |
01 Sep 2008 - 26 Aug 2014 |
|
Gemscott Limited Shareholder NZBN: 9429038559884 Company Number: 658633 Entity |
01 Sep 2008 - 30 Aug 2012 | |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
14 Aug 2007 - 31 Aug 2010 | |
|
Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 Entity |
31 Aug 2004 - 26 Aug 2014 | |
|
Myber Limited Shareholder NZBN: 9429037256135 Company Number: 1036404 Entity |
31 Aug 2010 - 30 Aug 2012 | |
|
Burkhardt, Henri Jacques Individual |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
|
Sivasubramanium, Tracey Lee Individual |
Mount Albert Auckland 1025 |
01 Sep 2008 - 26 Feb 2021 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
14 Aug 2007 - 26 Aug 2014 | |
|
Masfen, Joanna Alison Individual |
48 Shortland St Auckland |
18 Aug 2005 - 01 Sep 2008 |
|
Burkhardt, Henri Jacques Individual |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland |
31 Aug 2004 - 31 Aug 2004 |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
O'malley, Gabrielle Individual |
Kohimarama Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Thornber, Jean Cynthia Individual |
Torbay Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
18 Aug 2005 - 14 Aug 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Aug 2009 - 30 Aug 2012 | |
|
Siva Trustee Limited Other |
14 Aug 2007 - 22 Aug 2016 | |
|
Mahadevan, Muralitharan Individual |
Epsom Auckland |
01 Sep 2008 - 10 Sep 2015 |
|
Skeates, Pauline Individual |
Lynfield Auckland 1042 |
14 Aug 2007 - 31 Aug 2010 |
|
S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Masfen, Peter Hanbury Individual |
48 Shortland Street Auckland |
18 Aug 2005 - 01 Sep 2008 |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
14 Aug 2007 - 14 Aug 2007 | |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
31 Aug 2004 - 31 Aug 2004 | |
|
Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 Entity |
29 Nov 2001 - 31 Aug 2004 | |
|
Brown, Hamish Edward Elliot Individual |
Remuera Auckland |
01 Sep 2008 - 26 Aug 2014 |
|
S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 Entity |
31 Aug 2004 - 29 Aug 2013 | |
|
Don Nominees Limited Shareholder NZBN: 9429038272295 Company Number: 818933 Entity |
31 Aug 2004 - 31 Aug 2004 | |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
14 Aug 2007 - 14 Aug 2007 | |
|
Null - Siva Trustee Limited Other |
14 Aug 2007 - 22 Aug 2016 | |
|
S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 Entity |
31 Aug 2004 - 29 Aug 2013 | |
|
Pellett, Vivienne Jan Individual |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Hopkinson, David Richard Individual |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Skeates, Pauline Individual |
Lynfield Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Thornber, David Peter Individual |
Torbay Auckland |
29 Nov 2001 - 31 Aug 2004 |
|
Pellett, Vivienne Jan Individual |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
Location
Companies nearby
 |
Dejar International Limited 18 Canaveral Drive, Albany |
|
The Cheesecake Shop (nz) Limited Advertising Fund 7b Canaveral Drive |
|
Hygiene Systems Development & Production Limited 15 Canaveral Drive |
|
H S (australasia) Limited 15 Canaveral Drive |
|
Motomuck Limited 15 Canaveral Drive |
|
Hwga Company Limited 2/18b Triton Drive |
Similar companies
|
T C Marketing Limited Unit G2, 18 Triton Drive |
|
Jacobs Administration And Financial Management Services Limited 20 Excelsa Place |
|
Lynmar Properties Limited 3 Andara Close |
|
Brand-4-u Limited 26 Bundoran Way |
|
Catesby Investments Limited 17c Corinthian Drive |
|
Zama Nominees Limited 36 Penguin Drive |