Solid Strength Equipment Limited was started on 07 Jul 2014 and issued an NZBN of 9429041309988. The registered LTD company has been managed by 2 directors: Paul Davies - an active director whose contract began on 31 Mar 2022,
Joanne Maree Davies - an inactive director whose contract began on 07 Jul 2014 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 18 Apr 2024), the company registered 1 address: 300 Beach Haven Road, Birkdale, Auckland, 0626 (category: registered, physical).
Up to 22 Jul 2020, Solid Strength Equipment Limited had been using 22 Mokoia Road, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Lathan Professional Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davies, Paul (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Davies, Paul - located at Birkenhead, Auckland. Solid Strength Equipment Limited is categorised as "Gymnasium equipment retailing" (business classification G424140).
Principal place of activity
12 Santos Place, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 22 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 05 Oct 2015 to 22 Jul 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Jul 2014 to 05 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Lathan Professional Trustees Limited Shareholder NZBN: 9429046014870 |
Tauranga Tauranga 3110 New Zealand |
15 Aug 2022 - |
Director | Davies, Paul |
Birkenhead Auckland 0626 New Zealand |
15 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Paul |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Joanne Maree |
Onehunga Auckland 1061 New Zealand |
15 Aug 2022 - 13 Sep 2022 |
Entity | Lathan Professional Trustees Limited Shareholder NZBN: 9429046014870 Company Number: 6253217 |
16 Jul 2020 - 03 Aug 2022 | |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga, 3110 New Zealand |
07 Jul 2014 - 16 Jul 2020 |
Individual | Davies, Joanne Maree |
Onehunga Auckland 1061 New Zealand |
15 Aug 2022 - 13 Sep 2022 |
Individual | Davies, Joanne Maree |
Onehunga Auckland 1061 New Zealand |
15 Aug 2022 - 13 Sep 2022 |
Individual | Davies, Joanne Maree |
Onehunga Auckland 1061 New Zealand |
15 Aug 2022 - 13 Sep 2022 |
Entity | Lathan Professional Trustees Limited Shareholder NZBN: 9429046014870 Company Number: 6253217 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2020 - 03 Aug 2022 |
Individual | Davies, Joanne Maree |
Onehunga Auckland 1061 New Zealand |
07 Jul 2014 - 03 Aug 2022 |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
07 Jul 2014 - 16 Jul 2020 |
Paul Davies - Director
Appointment date: 31 Mar 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Mar 2022
Joanne Maree Davies - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 31 Mar 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jul 2014
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