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Ideal Technical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042513872
NZBN
6083890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
8 Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 12 Aug 2016
8 Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 05 Mar 2020
30 Potaka Lane
Panmure
Auckland 1072
New Zealand
Physical & service address used since 12 Nov 2020

Ideal Technical Solutions Limited, a registered company, was launched on 12 Aug 2016. 9429042513872 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company was categorised. The company has been run by 5 directors: Kenny Haolin Gu - an active director whose contract started on 23 Apr 2018,
Haolin Gu - an active director whose contract started on 18 Nov 2022,
Christine Wang - an inactive director whose contract started on 06 Feb 2021 and was terminated on 17 Jun 2023,
Haolin Gu - an inactive director whose contract started on 23 Apr 2018 and was terminated on 09 Feb 2021,
Christine Wang - an inactive director whose contract started on 12 Aug 2016 and was terminated on 30 Apr 2018.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Potaka Lane, Panmure, Auckland, 1072 (type: physical, service).
Ideal Technical Solutions Limited had been using 8 Devon Road, Bucklands Beach, Auckland as their physical address up to 12 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

8 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 8 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 16 May 2019 to 12 Nov 2020

Address #2: 34 Potaka Lane, Panmure, Auckland, 1072 New Zealand

Physical address used from 05 Nov 2018 to 16 May 2019

Address #3: 26 Lagoon Drive, Panmure, Auckland, 1072 New Zealand

Physical address used from 17 Jul 2018 to 05 Nov 2018

Address #4: 8 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 12 Aug 2016 to 17 Jul 2018

Contact info
64 274 960837
05 Mar 2019 Phone
christinewang88@hotmail.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
christinewang88@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Gu, Haolin Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Gu, Charity Xinyi Holland Park
Brisbane, Qld
4121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Lei Jing Bucklands Beach
Auckland
2012
New Zealand
Individual Wang, Lei Jing Bucklands Beach
Auckland
2012
New Zealand
Individual Gu, Kenny Haolin Bucklands Beach
Auckland
2012
New Zealand
Individual Gu, Haolin Bucklands Beach
Auckland
2012
New Zealand
Individual Wang, Christine Bucklands Beach
Auckland
2012
New Zealand
Directors

Kenny Haolin Gu - Director

Appointment date: 23 Apr 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Apr 2018


Haolin Gu - Director

Appointment date: 18 Nov 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Nov 2022


Christine Wang - Director (Inactive)

Appointment date: 06 Feb 2021

Termination date: 17 Jun 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 Feb 2021


Haolin Gu - Director (Inactive)

Appointment date: 23 Apr 2018

Termination date: 09 Feb 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Apr 2018


Christine Wang - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 30 Apr 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Aug 2016

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