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Soleares Holdings Limited

Type: NZ Limited Company (Ltd)
9429030020887
NZBN
4711239
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5/77 Williams Street
Kaiapoi
Christchurch 7630
New Zealand
Registered address used since 26 Mar 2018
P O Box 41131
Ferrymead
Christchurch 8247
New Zealand
Postal address used since 07 Aug 2020
5/77 Williams Street
Kaiapoi
Christchurch 7630
New Zealand
Office address used since 07 Aug 2020

Soleares Holdings Limited, a registered company, was started on 15 Oct 2013. 9429030020887 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 1 director, named Michael Edmund Fitzgerald - an active director whose contract began on 15 Oct 2013.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 1/137 Williams Street, Kaiapoi, Christchurch, 7630 (registered address),
Flat 2, 172 Soleares Avenue, Mount Pleasant, Christchurch, 8081 (physical address),
Flat 2, 172 Soleares Avenue, Mount Pleasant, Christchurch, 8081 (service address),
P O Box 41131, Ferrymead, Christchurch, 8247 (postal address) among others.
Soleares Holdings Limited had been using 137 Soleares Avenue, Mount Pleasant, Christchurch as their registered address until 26 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Fitzgerald, Michael Edmund - located at 7630, Mount Pleasant, Christchurch.

Addresses

Other active addresses

Address #4: Flat 2, 172 Soleares Avenue, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & service address used from 28 Apr 2021

Address #5: 1/137 Williams Street, Kaiapoi, Christchurch, 7630 New Zealand

Registered address used from 04 Apr 2023

Principal place of activity

5/77 Williams Street, Kaiapoi, Christchurch, 7630 New Zealand


Previous addresses

Address #1: 137 Soleares Avenue, Mount Pleasant, Christchurch, 8081 New Zealand

Registered address used from 04 Apr 2017 to 26 Mar 2018

Address #2: 137 Soleares Avenue, Mount Pleasant, Christchurch, 8081 New Zealand

Physical address used from 04 Apr 2017 to 28 Apr 2021

Address #3: 49 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 15 Oct 2013 to 04 Apr 2017

Contact info
nubuild@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fitzgerald, Michael Edmund Mount Pleasant
Christchurch
8081
New Zealand
Directors

Michael Edmund Fitzgerald - Director

Appointment date: 15 Oct 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 06 Apr 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Jun 2017

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