Solas Group Limited was incorporated on 11 Mar 2010 and issued an NZ business number of 9429031666817. The registered LTD company has been run by 4 directors: Eoin James Parker - an active director whose contract started on 08 Jul 2013,
Eoin Parker - an active director whose contract started on 08 Jul 2013,
Hylton Pause - an inactive director whose contract started on 11 Mar 2010 and was terminated on 01 Apr 2016,
Lise Pause - an inactive director whose contract started on 11 Mar 2010 and was terminated on 10 Feb 2012.
As stated in our database (last updated on 17 Jan 2021), this company uses 1 address: 330D Royal Road, Massey, Auckland, 0614 (type: physical, registered).
Until 01 Mar 2018, Solas Group Limited had been using 330B Royal Road, Massey, Auckland as their registered address.
BizDb found past names used by this company: from 08 Jul 2013 to 11 Jan 2018 they were called Kiwicam Limited, from 10 Feb 2012 to 08 Jul 2013 they were called M-24 Security Services Limited and from 11 Mar 2010 to 10 Feb 2012 they were called Taxicam Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Eoin Parker (a director) located at Massey, Auckland postcode 0614. Solas Group Limited has been categorised as "E323220 Electrical services" (business classification E323220).
Principal place of activity
330d Royal Road Massey, Auckland, 0614 New Zealand
Previous addresses
Address: 330b Royal Road, Massey, Auckland, 0614 New Zealand
Registered address used from 08 Sep 2017 to 01 Mar 2018
Address: C5 7-9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 15 Apr 2016 to 01 Mar 2018
Address: C5 7-9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 15 Apr 2016 to 08 Sep 2017
Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 30 Apr 2015 to 15 Apr 2016
Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 13 Apr 2015 to 15 Apr 2016
Address: 105 Aberley Rd, Albany, North Shore, 0632 New Zealand
Registered address used from 11 Mar 2010 to 30 Apr 2015
Address: 105 Aberley Rd, Albany, North Shore, 0632 New Zealand
Physical address used from 11 Mar 2010 to 13 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 13 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Eoin Parker |
Massey Auckland 0614 New Zealand |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hylton Pause |
Castor Bay Auckland 0620 New Zealand |
11 Mar 2010 - 10 Jan 2018 |
Eoin James Parker - Director
Appointment date: 08 Jul 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Jul 2020
Eoin Parker - Director
Appointment date: 08 Jul 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Aug 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jan 2016
Hylton Pause - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 01 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Apr 2015
Lise Pause - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 10 Feb 2012
Address: Albany, North Shore, 0632,
Address used since 11 Mar 2010
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