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Solus Designs Limited

Type: NZ Limited Company (Ltd)
9429031144025
NZBN
3349670
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
42 Powell Street
Avondale
Auckland 1026
New Zealand
Physical & service address used since 07 May 2013
42 Powell Street
Avondale
Auckland 1026
New Zealand
Registered address used since 03 Oct 2013
42 Powell Street
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Solus Designs Limited was launched on 07 Apr 2011 and issued a number of 9429031144025. This registered LTD company has been managed by 2 directors: Mark Steven Paine - an active director whose contract began on 07 Apr 2011,
Aphra Johnston Paine - an active director whose contract began on 07 Apr 2011.
As stated in BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 42 Powell Street, Avondale, Auckland, 1026 (type: postal, office).
Up until 03 Oct 2013, Solus Designs Limited had been using 16 Franklin Road, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Paine, Mark Steven (a director) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paine, Aphra Johnston - located at Avondale, Auckland. Solus Designs Limited has been classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 13 Apr 2012 to 03 Oct 2013

Address #2: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 13 Apr 2012 to 07 May 2013

Address #3: Apt 1304, 2 Beach Road, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2011 to 13 Apr 2012

Contact info
64 21 311088
02 Oct 2018 Phone
mpainenz@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mpainenz@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paine, Mark Steven Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Paine, Aphra Johnston Avondale
Auckland
1026
New Zealand
Directors

Mark Steven Paine - Director

Appointment date: 07 Apr 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 25 Sep 2013


Aphra Johnston Paine - Director

Appointment date: 07 Apr 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 25 Sep 2013

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