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Solera Limited

Type: NZ Limited Company (Ltd)
9429030004887
NZBN
4741899
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical address used since 30 Oct 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wayne Maurice Hayvice Grey Lynn
Auckland
1021
New Zealand
Individual Lynley Denise Hayvice Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beryl Eileen Mayo Titirangi
Auckland
0604
New Zealand
Individual Kevin Anthony Pearson Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessie Heron Titirangi
Auckland
0604
New Zealand
Individual Gary John Nisbet Ponsonby
Auckland
1021
New Zealand
Directors

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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