Solarzero Limited

Solarzero Limited was registered on 22 Jul 2008 and issued an NZ business number of 9429032676327. The registered LTD company has been run by 13 directors: Andrew Booth - an active director whose contract started on 22 Jul 2008,
Valerie Speth - an active director whose contract started on 19 Dec 2022,
Charles Desmond Kyrle Reid - an active director whose contract started on 19 Dec 2022,
Matthew Edward Ward - an active director whose contract started on 19 Dec 2022,
Simon Mciver - an active director whose contract started on 18 Oct 2023.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Po Box 56101, Dominion Road, Auckland, 1446 (type: postal, office).
Up until 25 Oct 2022, Solarzero Limited had been using 8 Railway Street, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Jun 2009 to 06 Apr 2018 they were called Solar City New Zealand Limited, from 22 Jul 2008 to 10 Jun 2009 they were called Energyshift Limited.
A total of 445068442 shares are allotted to 1 group (1 sole shareholder). In the first group, 445068442 shares are held by 1 entity, namely:
Grp Iii Nz Bidco Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Solarzero Limited has been categorised as "Electricity generation nec" (business classification D261910).

Other active addresses

Address #4: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand

Other address (Address For Share Register) used from 05 Sep 2022

Address #5: 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Other address (Address For Share Register) used from 14 Oct 2022

Address #6: 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 25 Oct 2022

Address #7: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Shareregister & records address used from 09 Nov 2022

Address #8: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 17 Nov 2022

Address #9: Po Box 56101, Dominion Road, Auckland, 1446 New Zealand

Postal address used from 09 May 2023

Address #10: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Office & delivery address used from 09 May 2023

Principal place of activity

218 Hardy Street, Nelson, 7010 New Zealand

Previous addresses

Address #1: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Sep 2022 to 25 Oct 2022

Address #2: Level 1 Montgomery House, 190 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 09 Feb 2016 to 13 Sep 2022

Address #3: Level 2 Montgomery House, 190 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 28 May 2015 to 09 Feb 2016

Address #4: Level 2 Yellow Pages House, 190 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 09 Oct 2014 to 28 May 2015

Address #5: 218 Hardy Street, Nelson New Zealand

Registered & physical address used from 29 Apr 2010 to 09 Oct 2014

Address #6: 281 Queen Street, Richmond

Physical & registered address used from 22 Jul 2008 to 29 Apr 2010

Previous Shareholders

Andrew Booth - Director

Appointment date: 22 Jul 2008

Valerie Speth - Director

Appointment date: 19 Dec 2022

Charles Desmond Kyrle Reid - Director

Appointment date: 19 Dec 2022

Matthew Edward Ward - Director

Appointment date: 19 Dec 2022

Simon Mciver - Director

Appointment date: 18 Oct 2023

Samuel Lang Dean - Director (Inactive)

Appointment date: 19 Dec 2022

Termination date: 18 Oct 2023

Philippa Janet Weston - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 19 Dec 2022

Paul Richard Smart - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 13 Aug 2020

David John Faulkner - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 03 Aug 2015

Keith Turner - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 16 Dec 2013

Ann Poindexter - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 21 Jan 2013

Simon William Stockdale - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 24 May 2012

Peter Barrie Leay - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 03 Feb 2012