Sol3 Mio Productions Limited was registered on 17 Oct 2012 and issued an NZ business number of 9429030474888. This registered LTD company has been supervised by 3 directors: Darren Pene Jnr Pati - an active director whose contract began on 17 Oct 2012,
Christian Amitai Ilifafi Pati - an active director whose contract began on 17 Oct 2012,
Moses Togipau Maurice Mackay - an active director whose contract began on 17 Oct 2012.
According to BizDb's database (updated on 04 Aug 2021), this company uses 1 address: 192 Robertson Road, Mangere East, Auckland, 2024 (type: registered, physical).
Up until 07 Jan 2020, Sol3 Mio Productions Limited had been using First Floor. 50 Randolph Street, Eden Terrace, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Moses Mackay (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Darren Pati - located at Mangere East, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Christian Pati, located at Mangere East, Auckland (a director). Sol3 Mio Productions Limited is categorised as "Musician" (ANZSIC R900237).
Previous addresses
Address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2019 to 07 Jan 2020
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2012 to 07 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Moses Togipau Maurice Mackay |
Torbay Auckland 0630 New Zealand |
17 Oct 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Darren Pene Jnr Pati |
Mangere East Auckland 2024 New Zealand |
17 Oct 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Christian Amitai Ilifafi Pati |
Mangere East Auckland 2024 New Zealand |
17 Oct 2012 - |
Darren Pene Jnr Pati - Director
Appointment date: 17 Oct 2012
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 17 Oct 2012
Christian Amitai Ilifafi Pati - Director
Appointment date: 17 Oct 2012
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 17 Oct 2012
Moses Togipau Maurice Mackay - Director
Appointment date: 17 Oct 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Sep 2015
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