Solution Source Limited
Type: NZ Limited Company (Ltd)Solution Source Limited (issued a business number of 9429039340689) was started on 07 Jun 1989. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2021. Solution Source Limited used other aliases, namely: Urgent Administration Services Limited from 18 Aug 2004 to 30 Nov 2010, Auckland Urgent Couriers Limited (10 Sep 1993 to 18 Aug 2004) and Urgent Distribution Limited (07 Oct 1991 - 10 Sep 1993). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bonnici, Steven Allan (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Hare, Barry Allan (an individual) - located at Auckland Central, Auckland,
Campbell, Janette Catherine (an individual) - located at Panmure, Auckland,
Bonnici, Steven Allan (an individual) - located at Panmure, Auckland. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Allan Bonnici
Panmure, Auckland, 1072
Address used since 12 Nov 2014 |
Director | 27 Jul 1991 - current |
|
Wayne Harry Hellier
Paremoremo, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 19 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 Dec 2018 - 27 Apr 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Nov 2015 - 24 Dec 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 May 2015 - 24 Nov 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2013 - 11 May 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 07 Dec 2012 - 19 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 18 Nov 2001 - 07 Dec 2012 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland | Registered & physical | 18 Nov 2001 - 18 Nov 2001 |
| 6 Eric Price Avenue, Takapuna, Auckland | Registered | 16 Nov 1999 - 18 Nov 2001 |
| Parnell House, 470 Parnell Road, Auckland 1 | Physical | 13 Nov 1997 - 13 Nov 1997 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 13 Nov 1997 - 16 Nov 1999 |
| C/- B E Brill Limited, 6 Eric Price Avenue, Takapuna, Auckland | Physical | 13 Nov 1997 - 18 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnici, Steven Allan Individual |
Panmure Auckland 1072 |
07 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Barry Allan Individual |
Auckland Central Auckland 1010 |
15 Nov 2010 - current |
|
Campbell, Janette Catherine Individual |
Panmure Auckland 1072 |
15 Nov 2010 - current |
|
Bonnici, Steven Allan Individual |
Panmure Auckland 1072 |
07 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnici, Allan George Individual |
Waiwera |
07 Jun 1989 - 15 Nov 2010 |
 |
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