Solray Systems Limited was started on 15 Jul 2013 and issued an NZ business identifier of 9429030150119. This registered LTD company has been managed by 1 director, named Christopher Francis Bathurst - an active director whose contract started on 15 Jul 2013.
According to BizDb's data (updated on 26 Mar 2024), the company registered 3 addresses: 34 Coleridge Street, Sydenham, Christchurch, 8023 (registered address),
34 Coleridge Street, Sydenham, Christchurch, 8023 (physical address),
34 Coleridge Street, Sydenham, Christchurch, 8023 (service address),
P O Box 1129, Christchurch, 8140 (postal address) among others.
Until 26 Feb 2020, Solray Systems Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names for the company: from 05 Jul 2013 to 28 Aug 2015 they were called Lignin Polymers Technologies Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bathurst, Janice Doreen (an individual) located at Lyttelton, Lyttelton postcode 8082.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bathurst, Christopher Francis - located at Lyttelton, Lyttelton. Solray Systems Limited is categorised as "Industrial chemical mfg - organic nec" (business classification C181220).
Principal place of activity
34 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Apr 2019 to 26 Feb 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Oct 2014 to 24 Apr 2019
Address #3: 22 Foster Street, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Jul 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bathurst, Janice Doreen |
Lyttelton Lyttelton 8082 New Zealand |
12 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bathurst, Christopher Francis |
Lyttelton Lyttelton 8082 New Zealand |
12 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solvent Rescue (1999) Limited Shareholder NZBN: 9429037674236 Company Number: 943110 |
Sydenham Christchurch 8023 New Zealand |
15 Jul 2013 - 12 Dec 2023 |
Ultimate Holding Company
Christopher Francis Bathurst - Director
Appointment date: 15 Jul 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 18 Feb 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 04 Oct 2017
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 15 Jul 2013
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