Solutech Limited was started on 07 Feb 2006 and issued a New Zealand Business Number of 9429034348116. This registered LTD company has been run by 2 directors: Megan Coral Maria Young - an active director whose contract began on 07 Feb 2006,
Warren Frazer Young - an active director whose contract began on 07 Feb 2006.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: 37 Gilshennan Valley, Red Beach, Auckland, 0930 (category: postal, office).
Until 16 Oct 2017, Solutech Limited had been using 37 Gilshennan Valley, Read Beach, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Warren Frazer (an individual) located at Red Beach postcode 0932. Solutech Limited has been categorised as "Systems analysis service" (ANZSIC M700060).
Principal place of activity
37 Gilshennan Valley, Red Beach, Auckland, 0930 New Zealand
Previous addresses
Address #1: 37 Gilshennan Valley, Read Beach, Auckland, 0930 New Zealand
Registered & physical address used from 07 May 2012 to 16 Oct 2017
Address #2: 37 Gilshennan Valley, Read Beach, Auckland, 0932 New Zealand
Registered & physical address used from 11 Oct 2010 to 07 May 2012
Address #3: 54 Midshipman Court, Gulf Harbour, Whangaparaoa New Zealand
Registered & physical address used from 25 Sep 2009 to 11 Oct 2010
Address #4: 89 Kirton Drive, Riverstone Terraces, Upper Hutt
Registered address used from 01 Nov 2008 to 25 Sep 2009
Address #5: 89 Kirton Drive, Riverstone Terraces, Upper Hutt
Physical address used from 15 Oct 2008 to 25 Sep 2009
Address #6: 89 Kirton Drive, Riverstone Terraces, Upper Hutt
Registered address used from 15 Oct 2008 to 01 Nov 2008
Address #7: 7 Saltwood Street, Silverdale 1462
Registered address used from 07 Feb 2006 to 15 Oct 2008
Address #8: 7 Saltwood Street, Silverdale, Rodney District 1462
Physical address used from 07 Feb 2006 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Young, Warren Frazer |
Red Beach 0932 New Zealand |
07 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Megan Coral Maria |
Red Beach 0932 New Zealand |
07 Feb 2006 - 03 Oct 2013 |
Megan Coral Maria Young - Director
Appointment date: 07 Feb 2006
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 02 Oct 2010
Warren Frazer Young - Director
Appointment date: 07 Feb 2006
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 02 Oct 2010
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