The Solution Workshop Limited was incorporated on 04 Sep 2015 and issued an NZBN of 9429041962633. This registered LTD company has been run by 2 directors: Gary Paul Gordon - an active director whose contract began on 02 Dec 2021,
Ingrid Francis Gordon - an inactive director whose contract began on 04 Sep 2015 and was terminated on 02 Dec 2021.
As stated in our information (updated on 07 Apr 2024), this company registered 1 address: 25A Sanders Avenue, Takapuna, Auckland, 0622 (type: office, delivery).
Until 24 Dec 2021, The Solution Workshop Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 04 Sep 2015 to 02 Dec 2021 they were called Horoeka Holdings Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Gordon, Ingrid Francis (an individual) located at Takapuna, Auckland postcode 0622,
Ingrid Gordon (a director) located at Takapuna, Auckland postcode 0622. The Solution Workshop Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Other active addresses
Address #4: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 06 Nov 2023
Principal place of activity
26a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Dec 2020 to 24 Dec 2021
Address #2: 26a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Sep 2015 to 16 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gordon, Ingrid Francis |
Takapuna Auckland 0622 New Zealand |
04 Sep 2015 - |
Director | Ingrid Francis Gordon |
Takapuna Auckland 0622 New Zealand |
04 Sep 2015 - |
Gary Paul Gordon - Director
Appointment date: 02 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Dec 2021
Ingrid Francis Gordon - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 02 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Dec 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Nov 2016
Black Pepper Brands Pty Limited
90 Hurstmere Road
The Skin Department Limited
8a Anzac Street
Botticelli Limited
8 Anzac Street
New Zealand Fdr Centre Limited
9 Anzac Street
Building Information Services Limited
Ground Floor, 9 Anzac Street
New Zealand Dispute Resolution Centre Limited
Ground Floor, 9 Anzac Street
Chase Enterprises Limited
6 St Leonards Road
Devon North Limited
C/-alan Hall Ca Ltd
Kaipara Harbour Limited
26a Anzac Street
Mitchlee Limited
29a Jutland Road
Spia Limited
Flat 1d, 5 The Promenade
Three Billies Family Trust Limited
19 Spencer Terrace