Solera Limited was launched on 30 Oct 2013 and issued an NZ business number of 9429030004887. The registered LTD company has been supervised by 1 director, named Wayne Maurice Hayvice - an active director whose contract began on 30 Oct 2013.
According to BizDb's database (last updated on 22 May 2025), this company filed 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
G J Nisbet Trustee Limited (an entity) located at Ponsonby, Auckland,
Hayvice, Lynley Denise (an individual) located at Grey Lynn, Auckland postcode 1021,
Hayvice, Wayne Maurice (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mayo, Beryl Eileen - located at Titirangi, Auckland,
Pearson, Kevin Anthony - located at Ponsonby, Auckland. Solera Limited has been categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 |
Ponsonby Auckland New Zealand |
05 Nov 2013 - |
| Individual | Hayvice, Lynley Denise |
Grey Lynn Auckland 1021 New Zealand |
05 Nov 2013 - |
| Director | Hayvice, Wayne Maurice |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mayo, Beryl Eileen |
Titirangi Auckland 0604 New Zealand |
05 Nov 2013 - |
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1021 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heron, Jessie |
Titirangi Auckland 0604 New Zealand |
05 Nov 2013 - 06 Nov 2013 |
| Individual | Nisbet, Gary John |
Ponsonby Auckland 1021 New Zealand |
05 Nov 2013 - 05 Nov 2013 |
Wayne Maurice Hayvice - Director
Appointment date: 30 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 2013
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