Solar Options (Nz) Limited was registered on 30 May 2012 and issued a number of 9429030667365. The registered LTD company has been managed by 2 directors: Gerard Fintan Magner - an active director whose contract started on 30 May 2012,
Tarquin Magner - an active director whose contract started on 17 Mar 2025.
As stated in BizDb's database (last updated on 09 Jun 2025), the company filed 1 address: 71 Landing Road, Whakatane, Whakatane, 3120 (type: postal, office).
Up to 17 Oct 2014, Solar Options (Nz) Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb identified old names used by the company: from 14 Feb 2013 to 09 May 2013 they were named Eco Smart Solar Limited, from 14 May 2012 to 14 Feb 2013 they were named Ohiwa Harbour Adventures Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Magner, Tarquin (an individual) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 83.33% shares (exactly 100 shares) and includes
Magner, Gerard Fintan - located at R D 2, Opotiki. Solar Options (Nz) Limited has been classified as "Solar hot water system installation" (business classification E323170).
Principal place of activity
71 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 15 May 2013 to 17 Oct 2014
Address #2: Ohakana Island, Rd 2, Opotiki, 3198 New Zealand
Registered & physical address used from 30 May 2012 to 15 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Magner, Tarquin |
Whakatane Whakatane 3120 New Zealand |
18 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Magner, Gerard Fintan |
R D 2 Opotiki 3198 New Zealand |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magner, Simone Pearl Lauren |
R D 2 Ohope 3198 New Zealand |
30 May 2012 - 09 Feb 2023 |
Gerard Fintan Magner - Director
Appointment date: 30 May 2012
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 30 May 2012
Tarquin Magner - Director
Appointment date: 17 Mar 2025
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Mar 2025
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