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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9990 | |||
| Entity (NZ Limited Company) | Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 |
Auckland 1010 New Zealand |
09 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Fawdray, Timothy James |
Maraetai Auckland 2018 New Zealand |
09 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luen, Wei Fong |
Papakura |
06 Dec 2007 - 06 Dec 2007 |
| Individual | Varcoe, Paul |
Papakura New Zealand |
09 Apr 2009 - 15 Aug 2017 |
| Individual | Turton, Susan |
R D 4 Ohinewai |
06 Dec 2007 - 06 Dec 2007 |
| Individual | Varcoe, Paul |
Papakura |
07 Aug 2007 - 07 Aug 2007 |
| Individual | Skipper, Graham John |
R D 1 Papakura |
06 Dec 2007 - 06 Dec 2007 |
| Individual | Way, Sharon Margaret |
Papakura |
06 Dec 2007 - 06 Dec 2007 |
| Individual | Fawdray, Timothy James |
Half Moon Bay |
07 Aug 2007 - 07 Aug 2007 |
| Individual | Lay, Gregory Mark |
Remuera |
06 Dec 2007 - 06 Dec 2007 |
| Entity | Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 Company Number: 953426 |
07 Aug 2007 - 07 Aug 2007 | |
| Entity | Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 Company Number: 953426 |
07 Aug 2007 - 07 Aug 2007 |
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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