Solafern Limited

Solafern Limited was started on 25 Jan 2010 and issued a New Zealand Business Number of 9429031691413. The registered LTD company has been run by 4 directors: Warryn Patrick Bermingham - an active director whose contract began on 14 Nov 2022,
Gina Margaret Russell - an inactive director whose contract began on 01 Jan 2019 and was terminated on 17 Feb 2023,
Warryn Patrick Bermingham - an inactive director whose contract began on 25 Jan 2010 and was terminated on 01 Apr 2021,
Gina Margaret Russell - an inactive director whose contract began on 11 Nov 2016 and was terminated on 04 Jul 2018.
As stated in the BizDb data (last updated on 22 Apr 2024), the company uses 5 addresess: Level 6, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
762 Puketitiri Road, Rd 2, Napier, 4182 (registered address),
762 Puketitiri Road, Rd 2, Napier, 4182 (service address) among others.
Up to 17 Nov 2021, Solafern Limited had been using 6/10 Canaveral Drive, Rosedale, Auckland as their registered address.
BizDb found more names used by the company: from 15 Nov 2016 to 01 Sep 2020 they were called Draven Holdings Limited, from 25 Jan 2010 to 15 Nov 2016 they were called De Bermingham Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Bermingham, Warryn Patrick (an individual) located at Westport, Westport postcode 7825.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Krome Limited - located at Auckland Central, Auckland. Solafern Limited is categorised as "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020).

Other active addresses

Address #4: 762 Puketitiri Road, Rd 2, Napier, 4182 New Zealand

Registered & service address used from 22 Nov 2022

Address #5: Level 6, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Oct 2023

Principal place of activity

2 Maygrove Drive, Orewa, 0931 New Zealand

Previous addresses

Address #1: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jun 2021 to 17 Nov 2021

Address #2: 2 Maygrove Dr, Orewa, Auckland, 0932 New Zealand

Registered & physical address used from 01 Jun 2021 to 22 Jun 2021

Address #3: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Nov 2018 to 01 Jun 2021

Address #4: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 25 Jan 2010 to 08 Nov 2018

Previous Shareholders

Warryn Patrick Bermingham - Director

Appointment date: 14 Nov 2022

Gina Margaret Russell - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 17 Feb 2023

Warryn Patrick Bermingham - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 01 Apr 2021

Gina Margaret Russell - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 04 Jul 2018