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Solway Vision Limited

Type: NZ Limited Company (Ltd)
9429030155282
NZBN
4527978
Company Number
Registered
Company Status
Q860950
Industry classification code
Residential Care Service Nec
Industry classification description
Current address
42b Mcdonald Road
Pokeno 2402
New Zealand
Registered & physical & service address used since 31 Aug 2020

Solway Vision Limited was registered on 29 Jul 2013 and issued a New Zealand Business Number of 9429030155282. The registered LTD company has been run by 4 directors: Patricia Mary Noble - an active director whose contract began on 29 Jul 2013,
John Patrick Noble - an active director whose contract began on 29 Jul 2013,
Anna Noble - an active director whose contract began on 01 Mar 2024,
Michael John Noble - an active director whose contract began on 01 Mar 2024.
As stated in BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: 42B Mcdonald Road, Pokeno, 2402 (type: registered, physical).
Up to 31 Aug 2020, Solway Vision Limited had been using 7 Hitchen Road, Pokeno, Pokeno as their physical address.
A total of 200000 shares are issued to 1 group (2 shareholders in total). In the first group, 200000 shares are held by 2 entities, namely:
Noble, John Patrick (a director) located at Rd 3, Drury postcode 2579,
Noble, Patricia Mary (a director) located at Rd 3, Drury postcode 2579. Solway Vision Limited is categorised as "Residential care service nec" (business classification Q860950).

Addresses

Previous addresses

Address: 7 Hitchen Road, Pokeno, Pokeno, 2402 New Zealand

Physical & registered address used from 26 Aug 2016 to 31 Aug 2020

Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 27 Jul 2016 to 26 Aug 2016

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 29 Jul 2013 to 27 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Director Noble, John Patrick Rd 3
Drury
2579
New Zealand
Director Noble, Patricia Mary Rd 3
Drury
2579
New Zealand
Directors

Patricia Mary Noble - Director

Appointment date: 29 Jul 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 22 Aug 2023

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 29 Jul 2013


John Patrick Noble - Director

Appointment date: 29 Jul 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 22 Aug 2023

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 29 Jul 2013


Anna Noble - Director

Appointment date: 01 Mar 2024

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Mar 2024


Michael John Noble - Director

Appointment date: 01 Mar 2024

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Mar 2024

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