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.
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
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 | 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 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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