Solutions Group Limited
Type: NZ Limited Company (Ltd)Solutions Group Limited (issued a New Zealand Business Number of 9429036537570) was started on 17 Apr 2002. 4 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: service, registered). 90 S Symonds Street, Auckland Central, Auckland had been their registered address, until 30 Mar 2020. Solutions Group Limited used more aliases, namely: Solutions Marketing Limited from 28 Oct 2004 to 13 Apr 2006, Convenience Company Limited (17 Apr 2002 to 28 Oct 2004). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Urquhart, Craig Alexander (an individual) located at Pukekohe, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
Urquhart, Craig Alexander (an individual) - located at Pukekohe, Auckland,
Miller, David John (an individual) - located at Paraparaumu, Paraparaumu. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Solutions Group Limited. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 10 Nov 2016 |
| Unit 3 90 Symonds Street, Auckland Central, Auckland, 1010 | Registered | 30 Mar 2020 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered | 22 Feb 2024 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alexander Urquhart
Pukekohe, Auckland, 2120
Address used since 14 Feb 2024
Kohimarama, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 17 Apr 2002 - current |
| Type | Used since | |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 90 S Symonds Street, Auckland Central, Auckland, 1010 | Registered | 27 Mar 2020 - 30 Mar 2020 |
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 10 Nov 2016 - 27 Mar 2020 |
| C/- 2/31 Caulton Street, St Johns, Auckland, 1072 | Registered & physical | 14 Jan 2014 - 10 Nov 2016 |
| Level 6, 14 Hartham Place, Porirua 5027, Wellington | Physical | 21 Apr 2010 - 14 Jan 2014 |
| Level 6, 14 Hartham Place, Porirua 5027 | Registered | 21 Apr 2010 - 21 Apr 2010 |
| Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 17 Apr 2002 - 21 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Craig Alexander Individual |
Pukekohe Auckland 2010 |
17 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Craig Alexander Individual |
Pukekohe Auckland 2010 |
17 Apr 2002 - current |
|
Miller, David John Individual |
Paraparaumu Paraparaumu 5032 |
18 Dec 2009 - current |
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