Solar Sail Company Limited, a registered company, was registered on 03 Mar 2014. 9429041119914 is the NZ business identifier it was issued. "Grocery retailing" (business classification G411030) is how the company is classified. This company has been managed by 2 directors: Yuanhua Shao - an active director whose contract started on 01 Dec 2014,
Wenbin Shi - an inactive director whose contract started on 03 Mar 2014 and was terminated on 08 Dec 2014.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Suite H3, 44 Portage Road, New Lynn, Auckland, 0600 (type: registered, service).
Solar Sail Company Limited had been using 384 Chapel Road, Flat Bush, Auckland as their registered address up until 29 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
18 Irongate Avenue, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 384 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 05 Jan 2015 to 29 Feb 2016
Address #2: 384 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 05 Jan 2015 to 26 Feb 2016
Address #3: 15 Monash Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 03 Mar 2014 to 05 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wang, Li |
Mount Albert Auckland 1025 New Zealand |
10 Nov 2023 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Shao, Yuanhua |
Ranui Auckland 0612 New Zealand |
17 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yi |
Mount Albert Auckland 1025 New Zealand |
03 Mar 2014 - 05 Nov 2014 |
Director | Wenbin Shi |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2014 - 17 Dec 2014 |
Individual | Shi, Wenbin |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2014 - 17 Dec 2014 |
Individual | Liu, Shu |
Ranui Auckland 0612 New Zealand |
21 Jan 2015 - 06 Dec 2017 |
Yuanhua Shao - Director
Appointment date: 01 Dec 2014
Address: Ranui, Auckland, 0612 New Zealand
Address used since 18 Feb 2016
Address: Newlynn, Auckland, 0600 New Zealand
Address used since 18 Feb 2016
Wenbin Shi - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 08 Dec 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Mar 2014
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