Solutions Centre Limited was started on 30 May 2001 and issued a New Zealand Business Number of 9429036884629. This removed LTD company has been run by 2 directors: David John Dixon-Mciver - an active director whose contract began on 30 May 2001,
Andrew Lachlan Deerness - an active director whose contract began on 01 Aug 2001.
As stated in our data (updated on 09 Aug 2023), the company uses 1 address: 11B Glendhu Road, Bayview, Auckland, 0629 (type: postal, office).
Up to 03 Jul 2014, Solutions Centre Limited had been using 10 Bentley Ave, Glenfield, Auckland as their registered address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Deerness, Andrew Lachlan (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Deerness, Lynette Catherine - located at Devonport, Auckland.
The 3rd share allotment (500 shares, 25%) belongs to 1 entity, namely:
Mciver, David John, located at Bayview, Auckland (an individual). Solutions Centre Limited has been categorised as "Claim assessment service" (ANZSIC K642020).
Principal place of activity
11b Glendhu Road, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 10 Bentley Ave, Glenfield, Auckland New Zealand
Registered address used from 15 Sep 2002 to 03 Jul 2014
Address #2: 10 Bentley Ave, Glenfield, Auckland
Registered address used from 30 May 2001 to 15 Sep 2002
Address #3: 10 Bentley Ave, Glenfield, Auckland New Zealand
Physical address used from 30 May 2001 to 03 Jul 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 02 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Deerness, Andrew Lachlan |
Devonport Auckland 0624 New Zealand |
30 May 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deerness, Lynette Catherine |
Devonport Auckland 0624 New Zealand |
30 May 2001 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mciver, David John |
Bayview Auckland 0629 New Zealand |
30 May 2001 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Mciver, Sheryll Anne |
Bayview Auckland 0629 New Zealand |
30 May 2001 - |
David John Dixon-mciver - Director
Appointment date: 30 May 2001
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jun 2014
Andrew Lachlan Deerness - Director
Appointment date: 01 Aug 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2001
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