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Folio Solutions Limited

Type: NZ Limited Company (Ltd)
9429042014232
NZBN
5826387
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
7 Gladstone Road South
Mosgiel 9024
New Zealand
Registered & physical & service address used since 25 Aug 2020

Folio Solutions Limited, a registered company, was incorporated on 08 Oct 2015. 9429042014232 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. This company has been supervised by 4 directors: Irik Jeffery Anderson - an active director whose contract began on 08 Oct 2015,
Paul Joseph Wilson - an active director whose contract began on 08 Oct 2015,
Michael James Dixon Burgess - an active director whose contract began on 09 Oct 2015,
Adrian Edward Januszkiewicz - an active director whose contract began on 10 Aug 2022.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical).
Folio Solutions Limited had been using 13 Camp Street, Queenstown, Queenstown as their registered address until 25 Aug 2020.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 20 shares (20 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 29 shares (29 per cent). Finally there is the next share allocation (38 shares 38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Oct 2019 to 25 Aug 2020

Address: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 08 Oct 2015 to 17 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Msia Trustees Limited
Shareholder NZBN: 9429033858005
Level 3
32 Rees Street, Queenstown
9300
New Zealand
Individual Swigert, Mindy Leah Frankton
Queenstown
9300
New Zealand
Director Anderson, Irik Jeffery Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 29
Entity (NZ Limited Company) Burduke Investments Limited
Shareholder NZBN: 9429035965510
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 38
Director Wilson, Paul Joseph Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Jessop, Mark Adrian Rd 2
Roxburgh
9572
New Zealand
Individual Jessop, Caroline Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessop, Mark Anthony Rd 1
Queenstown
9371
New Zealand
Individual Jessop, Mark Anthony Rd 1
Queenstown
9371
New Zealand
Directors

Irik Jeffery Anderson - Director

Appointment date: 08 Oct 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 10 Sep 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 08 Oct 2015


Paul Joseph Wilson - Director

Appointment date: 08 Oct 2015

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 05 Sep 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 10 Sep 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Oct 2015


Michael James Dixon Burgess - Director

Appointment date: 09 Oct 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Oct 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Sep 2018


Adrian Edward Januszkiewicz - Director

Appointment date: 10 Aug 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 Aug 2022

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