Solo Wings 2010 Limited was started on 05 Jul 2010 and issued a business number of 9429031470124. This registered LTD company has been run by 3 directors: Saul Peter Alexander - an active director whose contract started on 17 Dec 2021,
Colin Frank Alexander - an inactive director whose contract started on 05 Jul 2010 and was terminated on 17 Dec 2021,
Philip Michael Churchill - an inactive director whose contract started on 05 Jul 2010 and was terminated on 01 Jun 2017.
According to our information (updated on 15 Mar 2024), the company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up to 24 Apr 2017, Solo Wings 2010 Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 501 shares are held by 1 entity, namely:
Alexander, Saul Peter (a director) located at Judea, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Solo Wings Limited - located at Mount Maunganui, Mount Maunganui.
The third share allocation (498 shares, 49.8%) belongs to 4 entities, namely:
Kelly, Norma Elizabeth, located at Mount Maunganui, Mount Maunganui (an individual),
Lyon Trustee Company (2004) Limited, located at Tauranga (an entity),
Alexander, Colin Frank, located at Mount Maunganui, Mount Maunganui (an individual). Solo Wings 2010 Limited has been classified as "Aircraft mfg, maintenance and repair" (ANZSIC C239420).
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 Jun 2015 to 24 Apr 2017
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 26 May 2015 to 17 Jun 2015
Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2012 to 26 May 2015
Address: 45 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Jul 2010 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Director | Alexander, Saul Peter |
Judea Tauranga 3110 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Solo Wings Limited Shareholder NZBN: 9429037715946 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2016 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Kelly, Norma Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2016 - |
Entity (NZ Limited Company) | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 |
Tauranga New Zealand |
30 Mar 2016 - |
Individual | Alexander, Colin Frank |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2010 - |
Director | Colin Frank Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Churchill, Philip Michael |
Maungatapu Tauranga 3112 New Zealand |
05 Jul 2010 - 06 Jun 2017 |
Saul Peter Alexander - Director
Appointment date: 17 Dec 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Dec 2021
Colin Frank Alexander - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 17 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jul 2010
Philip Michael Churchill - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 01 Jun 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Jul 2010
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