Solar New Zealand Limited, a registered company, was launched on 30 Oct 1996. 9429038218668 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Andrew Peter Lester - an active director whose contract began on 06 Dec 2017,
Sarah Jane Barnes - an active director whose contract began on 30 Nov 2018,
Todd Andrew Voice - an active director whose contract began on 30 Nov 2018,
Warren Matthew Wright - an inactive director whose contract began on 30 Oct 1996 and was terminated on 30 Nov 2018,
Anthony Charles King - an inactive director whose contract began on 07 Nov 2017 and was terminated on 06 Dec 2017.
Last updated on 28 Apr 2024, our database contains detailed information about 6 addresses this company uses, namely: Po Box 346, Rangiora, Rangiora, 7440 (postal address),
172 Fernside Road, Rd 1, Kaiapoi, 7691 (office address),
172 Fernside Road, Rd1, Kaiapoi, 7691 (delivery address),
Po Box 346, Rangiora, Rangiora, 7440 (invoice address) among others.
Solar New Zealand Limited had been using 5 High Street, Rangiora as their registered address up until 03 Jul 2014.
One entity owns all company shares (exactly 100 shares) - Mainpower New Zealand Limited - located at 7440, Rd1, Kaiapoi.
Other active addresses
Address #4: 172 Fernside Road, Rd1, Kaiapoi, 7691 New Zealand
Service & registered address used from 09 Nov 2022
Address #5: Po Box 346, Rangiora, Rangiora, 7440 New Zealand
Postal & invoice address used from 30 Oct 2023
Address #6: 172 Fernside Road, Rd 1, Kaiapoi, 7691 New Zealand
Office & delivery address used from 30 Oct 2023
Previous addresses
Address #1: 5 High Street, Rangiora, 7440 New Zealand
Registered address used from 16 Apr 2012 to 03 Jul 2014
Address #2: 5 High Street, Rangiora New Zealand
Registered address used from 11 Mar 2003 to 16 Apr 2012
Address #3: 5 High Street, Rangiora New Zealand
Physical address used from 11 Mar 2003 to 03 Jul 2014
Address #4: 7-11 High Street, Rangiora
Physical & registered address used from 10 Mar 2002 to 11 Mar 2003
Address #5: 9-11 High Street, Rangiora
Registered address used from 11 Apr 2000 to 10 Mar 2002
Address #6: 9-11 High Street, Rangiora
Physical address used from 31 Oct 1996 to 10 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 |
Rd1 Kaiapoi 7691 New Zealand |
09 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Warren Matthew |
Rangiora New Zealand |
30 Oct 1996 - 09 Aug 2010 |
Individual | Berge, Allan |
Rangiora New Zealand |
22 Mar 2004 - 09 Aug 2010 |
Ultimate Holding Company
Andrew Peter Lester - Director
Appointment date: 06 Dec 2017
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 06 Dec 2017
Sarah Jane Barnes - Director
Appointment date: 30 Nov 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Nov 2018
Todd Andrew Voice - Director
Appointment date: 30 Nov 2018
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 30 Nov 2018
Warren Matthew Wright - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 30 Nov 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Oct 2016
Anthony Charles King - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 06 Dec 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Nov 2017
Colin Bruce Emson - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 06 Oct 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Jan 2015
Allan Berge - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 18 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 01 Mar 2010
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