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Auckland Solar Energy Limited

Type: NZ Limited Company (Ltd)
9429033239538
NZBN
1967064
Company Number
Registered
Company Status
Current address
66 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Physical & service & registered address used since 03 Sep 2021

Auckland Solar Energy Limited, a registered company, was registered on 07 Aug 2007. 9429033239538 is the NZ business number it was issued. The company has been supervised by 5 directors: Timothy James Fawdray - an active director whose contract began on 09 Apr 2009,
Paul Varcoe - an inactive director whose contract began on 09 Apr 2009 and was terminated on 15 Aug 2017,
Gregory Mark Lay - an inactive director whose contract began on 06 Dec 2007 and was terminated on 07 May 2009,
Timothy James Fawdray - an inactive director whose contract began on 07 Aug 2007 and was terminated on 06 Dec 2007,
Paul Varcoe - an inactive director whose contract began on 07 Aug 2007 and was terminated on 06 Dec 2007.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 66 Maraetai School Road, Maraetai, Auckland, 2018 (types include: physical, service).
Auckland Solar Energy Limited had been using 116 Great South Road, Papakura as their registered address until 03 Sep 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9990 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1 per cent).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Dec 2019 to 03 Sep 2021

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 07 Aug 2007 to 19 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Varcoe Refrigeration Limited
Shareholder NZBN: 9429037619572
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fawdray, Timothy James Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luen, Wei Fong Papakura
Individual Varcoe, Paul Papakura

New Zealand
Individual Turton, Susan R D 4
Ohinewai
Individual Varcoe, Paul Papakura
Individual Skipper, Graham John R D 1
Papakura
Individual Way, Sharon Margaret Papakura
Individual Fawdray, Timothy James Half Moon Bay
Individual Lay, Gregory Mark Remuera
Entity Varcoe Refrigeration Limited
Shareholder NZBN: 9429037619572
Company Number: 953426
Entity Varcoe Refrigeration Limited
Shareholder NZBN: 9429037619572
Company Number: 953426
Directors

Timothy James Fawdray - Director

Appointment date: 09 Apr 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 23 Mar 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 16 Apr 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Sep 2015


Paul Varcoe - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 15 Aug 2017

Address: Papakura, 2110 New Zealand

Address used since 30 Sep 2015


Gregory Mark Lay - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 07 May 2009

Address: Remuera,

Address used since 06 Dec 2007


Timothy James Fawdray - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 06 Dec 2007

Address: Half Moon Bay,

Address used since 07 Aug 2007


Paul Varcoe - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 06 Dec 2007

Address: Papakura,

Address used since 07 Aug 2007

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