Solus Designs Limited was launched on 07 Apr 2011 and issued a number of 9429031144025. This registered LTD company has been managed by 2 directors: Mark Steven Paine - an active director whose contract began on 07 Apr 2011,
Aphra Johnston Paine - an active director whose contract began on 07 Apr 2011.
As stated in BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 42 Powell Street, Avondale, Auckland, 1026 (type: postal, office).
Up until 03 Oct 2013, Solus Designs Limited had been using 16 Franklin Road, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Paine, Mark Steven (a director) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paine, Aphra Johnston - located at Avondale, Auckland. Solus Designs Limited has been classified as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 13 Apr 2012 to 03 Oct 2013
Address #2: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 13 Apr 2012 to 07 May 2013
Address #3: Apt 1304, 2 Beach Road, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 13 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paine, Mark Steven |
Avondale Auckland 1026 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Paine, Aphra Johnston |
Avondale Auckland 1026 New Zealand |
07 Apr 2011 - |
Mark Steven Paine - Director
Appointment date: 07 Apr 2011
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Sep 2013
Aphra Johnston Paine - Director
Appointment date: 07 Apr 2011
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Sep 2013
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