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Solarking Limited

Type: NZ Limited Company (Ltd)
9429030801950
NZBN
3720025
Company Number
Registered
Company Status
108584688
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
24 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 03 Sep 2019
Po Box 331525
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Sep 2019
2/24 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 18 Sep 2019

Solarking Limited was launched on 21 Feb 2012 and issued an NZ business identifier of 9429030801950. The registered LTD company has been managed by 5 directors: Roy Adam Maddox - an active director whose contract started on 01 Apr 2013,
Glen Mark Curd - an inactive director whose contract started on 20 Oct 2016 and was terminated on 28 Sep 2023,
Jonathon Paul King - an inactive director whose contract started on 21 Feb 2012 and was terminated on 01 Feb 2021,
Brien Herbert Cree - an inactive director whose contract started on 20 Oct 2016 and was terminated on 07 Sep 2018,
Brien Herbert Cree - an inactive director whose contract started on 03 Dec 2013 and was terminated on 22 Jan 2016.
According to the BizDb data (last updated on 04 Apr 2024), the company registered 6 addresess: 3 Vega Place, Rosedale, Auckland, 0632 (office address),
3 Vega Place, Rosedale, Auckland, 0632 (delivery address),
3 Vega Place, Rosedale, Auckland, 0632 (registered address),
3 Vega Place, Rosedale, Auckland, 0632 (service address) among others.
Until 30 Sep 2019, Solarking Limited had been using 24 Parkway Drive, Rosedale, Auckland as their physical address.
A total of 2001000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 80000 shares are held by 1 entity, namely:
Xu, Qiang (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 4 per cent shares (exactly 80000 shares) and includes
Hanley, Brendan Scott - located at Sunnynook, Auckland.
The next share allocation (1340000 shares, 66.97%) belongs to 1 entity, namely:
Maddox, Roy Adam, located at Whangaparaoa, Auckland (an individual). Solarking Limited was classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 2/24 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 30 Sep 2019

Address #5: 3 Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 12 Sep 2023

Address #6: 3 Vega Place, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 26 Sep 2023

Principal place of activity

24 Parkway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 24 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Sep 2019 to 30 Sep 2019

Address #2: 24 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Sep 2019 to 18 Sep 2019

Address #3: 7 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 07 Dec 2018 to 11 Sep 2019

Address #4: 16a Alton Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 25 Sep 2014 to 07 Dec 2018

Address #5: 196c Wairau Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 21 Feb 2012 to 25 Sep 2014

Contact info
64 21 940589
26 Sep 2023
64 9 4867443
29 Nov 2018 Phone
callum@solarking.co.nz
Email
roy@solarking.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.powerstation.nz
06 Oct 2020 Website
www.solarking.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2001000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Individual Xu, Qiang Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Hanley, Brendan Scott Sunnynook
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1340000
Individual Maddox, Roy Adam Whangaparaoa
Auckland
0930
New Zealand
Shares Allocation #4 Number of Shares: 400200
Individual Mark, Greg James Hauraki
Auckland
0621
New Zealand
Shares Allocation #5 Number of Shares: 100800
Entity (NZ Limited Company) Little Rays Of Sunshine Limited
Shareholder NZBN: 9429042178392
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunergy Limited
Shareholder NZBN: 9429042295860
Company Number: 5955507
Albany
Auckland
0632
New Zealand
Entity Wave Rider Holdings Limited
Shareholder NZBN: 9429030232273
Company Number: 4438405
Ponsonby
Auckland
1144
New Zealand
Individual King, Jonathon Paul Campbells Bay
Auckland
0630
New Zealand
Directors

Roy Adam Maddox - Director

Appointment date: 01 Apr 2013

Address: Whangaparaoa, Gulf Harbour, 0930 New Zealand

Address used since 26 Sep 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2013


Glen Mark Curd - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 28 Sep 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 20 Oct 2016


Jonathon Paul King - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 01 Feb 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Feb 2012


Brien Herbert Cree - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 07 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Oct 2016


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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