Sol Development Group Limited, a registered company, was registered on 19 Jun 2009. 9429032201222 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been supervised by 2 directors: Philip Page - an active director whose contract began on 19 Jun 2009,
Justine Page - an active director whose contract began on 19 Jun 2009.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 266 Tukairangi Road, Rd5, Taupo, 3385 (type: postal, office).
Sol Development Group Limited had been using 266 Tukairangi Road, Rd 5, Taupo as their physical address until 02 Nov 2015.
Previous names for the company, as we found at BizDb, included: from 19 Jun 2009 to 13 May 2013 they were called Hot Nutz (Taupo) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
266 Tukairangi Road, Rd5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 266 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Physical & registered address used from 04 Nov 2013 to 02 Nov 2015
Address #2: 266 Tukairangi Road, Rd1, Taupo New Zealand
Physical & registered address used from 19 Jun 2009 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 156 Limited Shareholder NZBN: 9429041513118 |
Taupo 3330 New Zealand |
23 Oct 2015 - |
Individual | Page, Justine |
Rd5 Taupo 3385 New Zealand |
19 Jun 2009 - |
Individual | Page, Philip |
Rd5 Taupo 3385 New Zealand |
19 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Page, Philip |
Rd5 Taupo 3385 New Zealand |
19 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Page, Justine |
Rd5 Taupo 3385 New Zealand |
19 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Matthew |
Rd2 Kumeu 0892 New Zealand |
19 Jun 2009 - 23 Oct 2015 |
Individual | Lunn, Stephen |
Napier New Zealand |
19 Jun 2009 - 23 Oct 2015 |
Philip Page - Director
Appointment date: 19 Jun 2009
Address: Rd5, Taupo, 3385 New Zealand
Address used since 24 Oct 2013
Justine Page - Director
Appointment date: 19 Jun 2009
Address: Rd5, Taupo, 3385 New Zealand
Address used since 14 Oct 2016
Raybon Limited
266 Tukairangi Road
Kjs Sport Horses Limited
258 Tukairangi Road
Tukairangi Water Limited
364 Tukairangi Road
Jorju Property Limited
364 Tukairangi Road
Lake Man Brewing Limited
404 Tukairangi Road
Laurieston Enterprises Limited
404 Tukairangi Road
Destinate Nz Limited
24 Woodward Street
He Akina Limited
65 Waikato Street
Mercer Business Partners Limited
762 Tukairangi Road
Thynk Limited
762 Tukairangi Road
Whareatea Investments Limited
60 Te Moenga Park
Witch Way Limited
P.o Box 61