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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Director | Noble, John Patrick |
Rd 3 Drury 2579 New Zealand |
29 Jul 2013 - |
Director | Noble, Patricia Mary |
Rd 3 Drury 2579 New Zealand |
29 Jul 2013 - |
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
Tan 2010 Limited
44 Great South Road
Green Plumbing And Heating Limited
21 Market Street East
Nz Drinks Limited
2 Yashili Drive
Aalam Amber Holdings Limited
9 Millstone Lane
St. Mary's Knanaya Congregation Of New Zealand Incorporated
46 Millstone Lane
Cumberland Lodge Limited
11 Birch Road
Joyful House Limited
2/11 Sturdee Road
Ktcando Limited
5 Dowd Place
Miranda Smith's Personal Home Care Holdings Limited
Level 2
Rescare Management Limited
7 Rebecca Rise
Rest Assured Respite Trust Limited
48 Ara-kotinga