Soltians Limited, a registered company, was started on 15 Feb 2012. 9429030797192 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 15 directors: Benjamin Mark Morgan - an active director whose contract started on 05 Oct 2020,
Jane Elizabeth Peters - an inactive director whose contract started on 05 Oct 2020 and was terminated on 19 May 2023,
Nicholas Paul Mulcahy - an inactive director whose contract started on 15 Feb 2012 and was terminated on 05 Oct 2020,
Bruce Campbell Roy Millar - an inactive director whose contract started on 04 Jul 2013 and was terminated on 05 Oct 2020,
Craig William Bennett - an inactive director whose contract started on 01 Feb 2015 and was terminated on 05 Oct 2020.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Soltians Limited had been using Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington as their registered address until 13 Nov 2020.
A single entity owns all company shares (exactly 174644 shares) - Accenture Nz Limited - located at 1010, Level 27, 88 Shortland Street, Auckland.

Previous addresses

Address: Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2019 to 13 Nov 2020

Address: Level 1 3 Queens Wharf, Wellington, 6011 New Zealand

Registered & physical address used from 02 Jul 2012 to 13 Mar 2019

Address: Level 1 49 Main Highway Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2012 to 02 Jul 2012

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Previous Shareholders

Ultimate Holding Company

Benjamin Mark Morgan - Director

Appointment date: 05 Oct 2020

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Jane Elizabeth Peters - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 19 May 2023

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Nicholas Paul Mulcahy - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 05 Oct 2020

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Bruce Campbell Roy Millar - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 05 Oct 2020

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Craig William Bennett - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 05 Oct 2020

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Paul Cook - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 05 Oct 2020

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Glenda Marie Godfrey - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 05 Oct 2020

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Carl James Mcgowan - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 05 Oct 2020

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Suzanne Helen Suckling - Director (Inactive)

Appointment date: 04 Nov 2019

Termination date: 05 Oct 2020

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Brent Peter Talbot - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 28 Mar 2019

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Patrick Shane Kennedy Masterson - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 28 Mar 2019

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Lorraine Mary Witten - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 24 Dec 2018

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Ryan Mark Lewis - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 31 Jan 2018

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Peter Maurice Catt - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 02 Jun 2017

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Craig William Bennett - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 04 Jul 2013