Golden Sopphire Enterprise Holdings Limited, a registered company, was launched on 15 Apr 2009. 9429032326024 is the number it was issued. The company has been supervised by 4 directors: Steven Paul Nicholson - an active director whose contract began on 15 Apr 2009,
Kim Douglas Calvert - an active director whose contract began on 13 Jun 2017,
Terrence Mark Hughes - an inactive director whose contract began on 19 Feb 2015 and was terminated on 13 Jun 2017,
Peter Steven Byers - an inactive director whose contract began on 15 Apr 2009 and was terminated on 19 Feb 2015.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 55 Business Parade North, East Tamaki, Auckland, 2013 (types include: postal, office).
Golden Sopphire Enterprise Holdings Limited had been using 126 Kerwyn Avenue, East Tamaki, Auckland as their registered address until 29 Aug 2018.
Former names used by this company, as we established at BizDb, included: from 15 Apr 2009 to 27 May 2015 they were named Solaris New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Cottonsoft Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
55 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 126 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Dec 2013 to 29 Aug 2018
Address #2: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 05 Mar 2010 to 19 Dec 2013
Address #3: 139 Moray Place, Dunedin 9016
Registered & physical address used from 15 Apr 2009 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cottonsoft Limited Shareholder NZBN: 9429039457554 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2009 - |
Ultimate Holding Company
Steven Paul Nicholson - Director
Appointment date: 15 Apr 2009
ASIC Name: Solaris Paper Pty Ltd
Address: 147 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Caulfield South, Vic, 3162 Australia
Address used since 19 Feb 2016
Address: 147 Collins Street, Melbourne, Victoria, 3000 Australia
Kim Douglas Calvert - Director
Appointment date: 13 Jun 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Jun 2017
Terrence Mark Hughes - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 13 Jun 2017
Address: Wamberal, Nsw, 2260 Australia
Address used since 19 Feb 2015
Peter Steven Byers - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 19 Feb 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Apr 2009
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