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Handle Solutions Limited

Type: NZ Limited Company (Ltd)
9429033135755
NZBN
1985275
Company Number
Registered
Company Status
Current address
15 Keldale Place
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 11 May 2011

Handle Solutions Limited was incorporated on 27 Sep 2007 and issued a number of 9429033135755. This registered LTD company has been run by 2 directors: Karen Dawn Loughnan - an active director whose contract started on 27 Sep 2007,
Gary Edward Loughnan - an active director whose contract started on 27 Sep 2007.
According to our database (updated on 09 Apr 2024), the company registered 1 address: 15 Keldale Place, Forrest Hill, Auckland, 0620 (types include: physical, registered).
Up until 11 May 2011, Handle Solutions Limited had been using R S M Prince, Chartered Accountants, 17C, Corinthian Dr, Albany, North Shore City as their physical address.
BizDb identified other names for the company: from 27 Sep 2007 to 28 Sep 2016 they were named Loughnan Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Loughnan, Gary Edward (an individual) located at Forrest Hill, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Loughnan, Karen Dawn - located at Forrest Hill, Auckland.

Addresses

Previous addresses

Address: R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City New Zealand

Physical & registered address used from 13 May 2009 to 11 May 2011

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical & registered address used from 27 Sep 2007 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Loughnan, Gary Edward Forrest Hill
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Loughnan, Karen Dawn Forrest Hill
Auckland
Directors

Karen Dawn Loughnan - Director

Appointment date: 27 Sep 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 27 Sep 2007


Gary Edward Loughnan - Director

Appointment date: 27 Sep 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 27 Sep 2007

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