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Solarking Nz Limited

Type: NZ Limited Company (Ltd)
9429030290341
NZBN
4380578
Company Number
Registered
Company Status
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
24 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Oct 2018
24 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 26 Nov 2019
3a Vega Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 28 Nov 2023

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).

Addresses

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

Contact info
64 9 4867443
Phone
roy@solarking.co.nz
07 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000000
Individual Maddox, Roy Adam Whangaparaoa
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 1200
Entity (NZ Limited Company) Solarking Limited
Shareholder NZBN: 9429030801950
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Jonathon Paul Campbells Bay
Auckland
0630
New Zealand
Director Jonathon Paul King Campbells Bay
Auckland
0630
New Zealand
Individual Maddox, Roy Adam Hillcrest
Auckland
0627
New Zealand
Directors

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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