Solarix Holdings Limited

Solarix Holdings Limited, a registered company, was registered on 15 May 2009. 9429032293456 is the NZBN it was issued. "Telecommunications services n.e.c." (ANZSIC J580910) is how the company is categorised. This company has been managed by 8 directors: Jose Manuel Matosantos Gonzalez - an active director whose contract started on 01 May 2018,
Ian Stuart Forrester - an active director whose contract started on 02 May 2018,
Kate Mary Forrester - an active director whose contract started on 08 Apr 2021,
Flemming Hojgaard Rasmussen - an inactive director whose contract started on 03 Mar 2011 and was terminated on 01 May 2018,
Mark Edgar Wilson - an inactive director whose contract started on 06 May 2013 and was terminated on 01 May 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 5 Omega Street, Rosedale, Auckland, 0632 (types include: physical, registered).
Solarix Holdings Limited had been using 23 Arrenway Drive, Albany, Auckland as their physical address up until 02 Sep 2019.
More names for the company, as we found at BizDb, included: from 15 May 2009 to 19 Oct 2009 they were called Solarix Share Co Limited.
One entity owns all company shares (exactly 1200 shares) - Morgan Bidco Limited - located at 0632, Rosedale, Auckland.

Principal place of activity

5 Omega Street, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address: 23 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Jun 2018 to 02 Sep 2019

Address: Level 10, 188 Quay Street, Pwc Tower, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2018 to 07 Jun 2018

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2012 to 10 May 2018

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 Feb 2011 to 13 Jun 2012

Address: C/-bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 15 May 2009 to 17 Feb 2011

Previous Shareholders

Ultimate Holding Company

Jose Manuel Matosantos Gonzalez - Director

Appointment date: 01 May 2018

ASIC Name: Mjcp Holdings Pty Limited

Ian Stuart Forrester - Director

Appointment date: 02 May 2018

Kate Mary Forrester - Director

Appointment date: 08 Apr 2021

Flemming Hojgaard Rasmussen - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 01 May 2018

Mark Edgar Wilson - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 01 May 2018

Simon Bruce Spence - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 06 Feb 2017

Michael Rodney Conner - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 16 Jul 2013

Peter William Mott - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 21 Jun 2012