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Solas Group Limited

Type: NZ Limited Company (Ltd)
9429031666817
NZBN
2404449
Company Number
Registered
Company Status
Current address
330d Royal Road
Massey
Auckland 0614
New Zealand
Physical & registered address used since 01 Mar 2018

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 3 directors: 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 03 Jul 2020), 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.

Addresses

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

Physical address used from 11 Mar 2010 to 13 Apr 2015

Address: 105 Aberley Rd, Albany, North Shore, 0632 New Zealand

Registered address used from 11 Mar 2010 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 09 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Eoin Parker Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hylton Pause Castor Bay
Auckland
0620
New Zealand
Directors

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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