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 08 Jun 2022), 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:
Wayne Hayvice (a director) located at Grey Lynn, Auckland postcode 1021,
Lynley Hayvice (an individual) located at Grey Lynn, Auckland postcode 1021,
G J Nisbet Trustee Limited (an entity) located at Ponsonby, Auckland.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Beryl Mayo - located at Titirangi, Auckland,
Kevin Pearson - located at Ponsonby, Auckland. Solera Limited has been categorised as "K624010 Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wayne Maurice Hayvice |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2013 - |
| Individual | Lynley Denise Hayvice |
Grey Lynn Auckland 1021 New Zealand |
05 Nov 2013 - |
| Entity (NZ Limited Company) | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 |
Ponsonby Auckland New Zealand |
05 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beryl Eileen Mayo |
Titirangi Auckland 0604 New Zealand |
05 Nov 2013 - |
| Individual | Kevin Anthony Pearson |
Ponsonby Auckland 1021 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jessie Heron |
Titirangi Auckland 0604 New Zealand |
05 Nov 2013 - 06 Nov 2013 |
| Individual | Gary John Nisbet |
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
Rowsell Property Holdings Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road
Bzinger Limited
8 Hereford Street, Apartment 1709
Gjn Trustee (trebes) Limited
2 Crummer Road
Kaituna Limited
2 Crummer Road
Lifestyle Villages Limited
N S A Limited
Limmer Finance Limited
2 Crummer Road
Tasman Sea Holdings Limited
Withers Tsang & Co Limited