Solarking Nz Limited was incorporated on 01 May 2013 and issued a New Zealand Business Number of 9429030290341. This registered LTD company has been run by 3 directors: Roy Adam Maddox - an active director whose contract started on 01 May 2013,
Jonathon Paul King - an inactive director whose contract started on 01 May 2013 and was terminated on 24 Nov 2020,
Brien Herbert Cree - an inactive director whose contract started on 03 Dec 2013 and was terminated on 22 Jan 2016.
As stated in our data (updated on 18 Apr 2024), the company filed 1 address: 3A Vega Place, Rosedale, Auckland, 0632 (type: registered, postal).
Until 17 Oct 2018, Solarking Nz Limited had been using 16A Alton Avenue, Hillcrest, Auckland as their registered address.
A total of 2001200 shares are issued to 2 groups (2 shareholders in total). In the first group, 2000000 shares are held by 1 entity, namely:
Maddox, Roy Adam (an individual) located at Whangaparaoa, Auckland postcode 0930.
The second group consists of 1 shareholder, holds 0.06 per cent shares (exactly 1200 shares) and includes
Solarking Limited - located at Rosedale, Auckland. Solarking Nz Limited is categorised as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).
Other active addresses
Address #4: 3a Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Dec 2023
Principal place of activity
24 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 16a Alton Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 01 May 2013 to 17 Oct 2018
Basic Financial info
Total number of Shares: 2001200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Individual | Maddox, Roy Adam |
Whangaparaoa Auckland 0930 New Zealand |
27 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Solarking Limited Shareholder NZBN: 9429030801950 |
Rosedale Auckland 0632 New Zealand |
09 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Jonathon Paul |
Campbells Bay Auckland 0630 New Zealand |
01 May 2013 - 09 Apr 2015 |
Director | Jonathon Paul King |
Campbells Bay Auckland 0630 New Zealand |
01 May 2013 - 09 Apr 2015 |
Individual | Maddox, Roy Adam |
Hillcrest Auckland 0627 New Zealand |
01 May 2013 - 09 Apr 2015 |
Roy Adam Maddox - Director
Appointment date: 01 May 2013
Address: Whangaparaoa, Auckland, 0627 New Zealand
Address used since 01 Dec 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2013
Jonathon Paul King - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 24 Nov 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 May 2013
Brien Herbert Cree - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 22 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
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