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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loughnan, Gary Edward |
Forrest Hill Auckland |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Loughnan, Karen Dawn |
Forrest Hill Auckland |
27 Sep 2007 - |
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
Loughnan Enterprises Limited
15 Keldale Place
New Zealand Kiddy Rides Limited
19 Keldale Place
P&b Architectural Studio Limited
9 Keldale Place
Guru Limited
Flat 2, 8 Knightsbridge Drive
Knotts Landing Trustee Limited
10 Knightsbridge Drive
De Suza Communications Limited
63 Selwyn Crescent