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Sol3 Mio Productions Limited

Type: NZ Limited Company (Ltd)
9429030474888
NZBN
4060159
Company Number
Registered
Company Status
R900237
Industry classification code
Musician
Industry classification description
Current address
192 Robertson Road
Mangere East
Auckland 2024
New Zealand
Registered & physical address used since 07 Jan 2020

Sol3 Mio Productions Limited was registered on 17 Oct 2012 and issued an NZ business number of 9429030474888. This registered LTD company has been supervised by 3 directors: Darren Pene Jnr Pati - an active director whose contract began on 17 Oct 2012,
Christian Amitai Ilifafi Pati - an active director whose contract began on 17 Oct 2012,
Moses Togipau Maurice Mackay - an active director whose contract began on 17 Oct 2012.
According to BizDb's database (updated on 04 Aug 2021), this company uses 1 address: 192 Robertson Road, Mangere East, Auckland, 2024 (type: registered, physical).
Up until 07 Jan 2020, Sol3 Mio Productions Limited had been using First Floor. 50 Randolph Street, Eden Terrace, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Moses Mackay (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Darren Pati - located at Mangere East, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Christian Pati, located at Mangere East, Auckland (a director). Sol3 Mio Productions Limited is categorised as "Musician" (ANZSIC R900237).

Addresses

Previous addresses

Address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2019 to 07 Jan 2020

Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2012 to 07 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Moses Togipau Maurice Mackay Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Darren Pene Jnr Pati Mangere East
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Christian Amitai Ilifafi Pati Mangere East
Auckland
2024
New Zealand
Directors

Darren Pene Jnr Pati - Director

Appointment date: 17 Oct 2012

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 17 Oct 2012


Christian Amitai Ilifafi Pati - Director

Appointment date: 17 Oct 2012

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 17 Oct 2012


Moses Togipau Maurice Mackay - Director

Appointment date: 17 Oct 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Sep 2015

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