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Solong Limited

Type: NZ Limited Company (Ltd)
9429031778619
NZBN
2358173
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered address used since 15 May 2013

Solong Limited was launched on 10 Nov 2009 and issued an NZBN of 9429031778619. This registered LTD company has been run by 3 directors: Ian Michael Trust - an active director whose contract began on 10 Nov 2009,
Frederick Armstrong - an active director whose contract began on 10 Nov 2009,
Mark Graham Morrison - an active director whose contract began on 20 Oct 2014.
As stated in BizDb's information (updated on 18 Jul 2020), this company registered 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: physical, registered).
Up until 15 May 2013, Solong Limited had been using Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr, Bryce & Anglesa Streets, Hamilton 3204 as their physical address.
BizDb found former names used by this company: from 13 Feb 2018 to 13 Jun 2018 they were called Korok Systems Nz Limited, from 10 Nov 2009 to 13 Feb 2018 they were called Korok Building Systems Nz Limited.
A total of 6000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 255 shares are held by 1 entity, namely:
Ian Trust (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 8.12 per cent shares (exactly 487 shares) and includes
David Cornelius - located at Half Moon Bay, Auckland.
The next share allotment (938 shares, 15.63%) belongs to 1 entity, namely:
Alpha Holdings Limited, located at 354 Victoria Street, Hamilton (an entity).

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr, Bryce & Anglesa Streets, Hamilton 3204 New Zealand

Physical & registered address used from 12 May 2010 to 15 May 2013

Address: 22 Norris Avenue, Te Rapa, Hamilton

Physical address used from 10 Nov 2009 to 12 May 2010

Address: Pricewaterhousecooper, Cnr Bryce And Anglesea Streets, Hamilton

Registered address used from 10 Nov 2009 to 12 May 2010

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 31 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
Individual Ian Michael Trust Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 487
Individual David John Cornelius Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 938
Entity (NZ Limited Company) Alpha Holdings Limited
Shareholder NZBN: 9429037587550
354 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Paul Edward Carrigan Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 4020
Entity (NZ Limited Company) Speedwall (nz) Limited
Shareholder NZBN: 9429036748099
354 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pgf Holdings Limited
Shareholder NZBN: 9429034401927
Company Number: 1739107
Individual David James Scott Te Awamutu
Te Awamutu
3800
New Zealand
Entity Korok Building Systems Limited
Shareholder NZBN: 9429034638378
Company Number: 1668932
Entity Pgf Holdings Limited
Shareholder NZBN: 9429034401927
Company Number: 1739107
Entity Korok Building Systems Limited
Shareholder NZBN: 9429034638378
Company Number: 1668932
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Directors

Ian Michael Trust - Director

Appointment date: 10 Nov 2009

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 07 Apr 2016


Frederick Armstrong - Director

Appointment date: 10 Nov 2009

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 May 2010


Mark Graham Morrison - Director

Appointment date: 20 Oct 2014

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 07 Apr 2016

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