Administration Solutions Limited
Type: NZ Limited Company (Ltd)Administration Solutions Limited (issued an NZ business number of 9429037855321) was launched on 07 May 1998. 3 addresses are currently in use by the company: Flat 1F, 1 Furneaux Way, Remuera, Auckland, 1050 (type: registered, service). 1 Furneaux Way, Remuera, Auckland had been their registered address, up to 14 Apr 2023. Administration Solutions Limited used more names, namely: Biotech Dental Limited from 12 Aug 2002 to 28 Jun 2006, Safeguard Mouthguards Limited (07 May 1998 to 12 Aug 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Nalder, Monique Anna (an individual) located at Newmarket. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Administration Solutions Limited. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99694, Newmarket, Auckland, 1149 | Postal | 08 Apr 2019 |
| 1 Furneaux Way, Remuera, Auckland, 1050 | Physical | 24 Jul 2020 |
| Flat 1f, 1 Furneaux Way, Remuera, Auckland, 1050 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Monique Anna Nalder
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 01 Jul 2003 - current |
|
Brett Norrish
125 Grafton Road, Grafton, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 17 Mar 2004 |
|
Peter Dale
125 Grafton Road, Grafton, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 17 Mar 2004 |
| 1f / 1 Furneaux Way , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1 Furneaux Way, Remuera, Auckland, 1050 | Registered & service | 24 Jul 2020 - 14 Apr 2023 |
| 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 18 Apr 2017 - 24 Jul 2020 |
| Flat 3d, 36 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered | 21 Apr 2016 - 18 Apr 2017 |
| 22a Emyvalie Place, Dannemora, Auckland, 2016 | Physical & registered | 11 May 2009 - 21 Apr 2016 |
| 147 Quay Street, Level 8, Auckland | Physical & registered | 16 Apr 2007 - 11 May 2009 |
| C/- Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland | Registered & physical | 18 Mar 2004 - 16 Apr 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 08 May 2002 - 18 Mar 2004 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 08 May 2002 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 08 May 1998 - 08 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nalder, Monique Anna Individual |
Newmarket |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Dental Laboratories Limited Other |
17 Mar 2004 - 17 Mar 2004 | |
|
Null - NZ Dental Laboratories Limited Other |
17 Mar 2004 - 17 Mar 2004 |
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