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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Individual | Xu, Qiang |
Albany Auckland 0632 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Hanley, Brendan Scott |
Sunnynook Auckland 0632 New Zealand |
02 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1340000 | |||
Individual | Maddox, Roy Adam |
Whangaparaoa Auckland 0930 New Zealand |
05 Sep 2013 - |
Shares Allocation #4 Number of Shares: 400200 | |||
Individual | Mark, Greg James |
Hauraki Auckland 0621 New Zealand |
28 Sep 2023 - |
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 |
28 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunergy Limited Shareholder NZBN: 9429042295860 Company Number: 5955507 |
Albany Auckland 0632 New Zealand |
22 Dec 2016 - 28 Sep 2023 |
Entity | Wave Rider Holdings Limited Shareholder NZBN: 9429030232273 Company Number: 4438405 |
Ponsonby Auckland 1144 New Zealand |
09 Apr 2015 - 22 Sep 2023 |
Individual | King, Jonathon Paul |
Campbells Bay Auckland 0630 New Zealand |
21 Feb 2012 - 22 Sep 2023 |
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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