Solaris Properties Limited was incorporated on 30 Oct 2008 and issued an NZ business number of 9429032501254. The registered LTD company has been run by 2 directors: John Hayes Hamilton - an active director whose contract began on 25 Aug 2009,
Philip Robin Hart - an inactive director whose contract began on 30 Oct 2008 and was terminated on 25 Aug 2009.
According to our database (last updated on 07 Mar 2024), this company registered 1 address: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (category: registered, physical).
Up to 08 Mar 2022, Solaris Properties Limited had been using Unit I, 101 Apollo Drive, Albany, Auckland as their registered address.
BizDb found previous aliases for this company: from 30 Oct 2008 to 15 Jul 2009 they were called Sunrise Charters Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Black River Trustees Limited (an entity) located at Rd 3, Silverdale postcode 0993. Solaris Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Unit I, 101 Apollo Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Unit I, 101 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Mar 2013 to 08 Mar 2022
Address: Hart & Associates Limited, Chartered Accountants, 168 Main Street, Huntly New Zealand
Registered & physical address used from 30 Oct 2008 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Black River Trustees Limited Shareholder NZBN: 9429030737242 |
Rd 3 Silverdale 0993 New Zealand |
13 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hart & Associates Trustees Limited Shareholder NZBN: 9429037062231 Company Number: 1104860 |
30 Oct 2008 - 11 Mar 2013 | |
| Director | Hamilton, John Hayes |
Rd 3 Silverdale Auckland 0993 New Zealand |
11 Mar 2013 - 13 Jun 2013 |
| Entity | Hart & Associates Trustees Limited Shareholder NZBN: 9429037062231 Company Number: 1104860 |
30 Oct 2008 - 11 Mar 2013 |
John Hayes Hamilton - Director
Appointment date: 25 Aug 2009
Address: Rd 3 Silverdale, Auckland, 0993 New Zealand
Address used since 01 Mar 2016
Philip Robin Hart - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 25 Aug 2009
Address: Huntly, New Zealand
Address used since 30 Oct 2008
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