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Solid Foundation Holdings Limited

Type: NZ Limited Company (Ltd)
9429032674248
NZBN
2147556
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
17 Argo Rise
Rd 6
Omaha 0986
New Zealand
Other address (Address For Share Register) used since 08 Jul 2019
362 Matakana Valley Road
Matakana 0985
New Zealand
Other (Address For Share Register) & shareregister & office & delivery address (Address For Share Register) used since 11 Jun 2021
Po Box 266
Matakana
Matakana 0948
New Zealand
Postal address used since 11 Jun 2021

Solid Foundation Holdings Limited, a registered company, was started on 07 Jul 2008. 9429032674248 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 2 directors: Joy Maria Earley - an active director whose contract started on 07 Jul 2008,
Robert James Earley - an inactive director whose contract started on 07 Jul 2008 and was terminated on 03 Jun 2013.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 362 Matakana Valley Road, Rd5, Matakana, 0985 (physical address),
362 Matakana Valley Road, Rd5, Matakana, 0985 (service address),
362 Matakana Valley Road, Rd5, Matakana, 0985 (registered address),
362 Matakana Valley Road, Matakana, 0985 (office address) among others.
Solid Foundation Holdings Limited had been using 17 Argo Rise, Rd 6, Omaha as their registered address until 21 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Earley, Joy Maria - located at 0985, Matakana.

Addresses

Other active addresses

Address #4: 362 Matakana Valley Road, Rd5, Matakana, 0985 New Zealand

Physical & service & registered address used from 21 Jun 2021

Principal place of activity

362 Matakana Valley Road, Matakana, 0985 New Zealand


Previous addresses

Address #1: 17 Argo Rise, Rd 6, Omaha, 0986 New Zealand

Registered & physical address used from 16 Jul 2019 to 21 Jun 2021

Address #2: 10 Caroline Heights, Omaha, 0986 New Zealand

Registered & physical address used from 08 Aug 2017 to 16 Jul 2019

Address #3: 303 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 14 Jul 2015 to 08 Aug 2017

Address #4: 2 John Sinclair Ave, Wellsford New Zealand

Registered & physical address used from 25 Sep 2009 to 14 Jul 2015

Address #5: 83 Omaha Flats Road, Omaha, Northland

Physical & registered address used from 07 Jul 2008 to 25 Sep 2009

Contact info
64 21 2112118
08 Jul 2019 Phone
joy@earley.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Earley, Joy Maria Matakana
0985
New Zealand
Directors

Joy Maria Earley - Director

Appointment date: 07 Jul 2008

Address: Matakana, 0985 New Zealand

Address used since 11 Jun 2021

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 16 Jul 2019

Address: Rd6, Omaha, 0986 New Zealand

Address used since 06 Jul 2015


Robert James Earley - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 03 Jun 2013

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 16 Jul 2011

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