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Solid Holdings Limited

Type: NZ Limited Company (Ltd)
9429033301358
NZBN
1957475
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 21 Mar 2012

Solid Holdings Limited, a registered company, was launched on 25 Jun 2007. 9429033301358 is the NZBN it was issued. This company has been run by 3 directors: Brad Michael Lupi - an active director whose contract started on 25 Jun 2007,
Scott Gordon Lupi - an active director whose contract started on 25 Jun 2007,
Kerry Michael Lupi - an active director whose contract started on 25 Jun 2007.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: physical, registered).
Solid Holdings Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their physical address up to 21 Mar 2012.
A total of 1000 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 332 shares (33.2%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 332 shares (33.2%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 31 Jan 2012 to 21 Mar 2012

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 31 Jan 2012

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 25 Jun 2007 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Individual Lupi, Scott Gordon Rd 3
Kerikeri
0293
New Zealand
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Shares Allocation #2 Number of Shares: 332
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Individual Lupi, Brad Michael Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lupi, Susan Charlette Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lupi, Scott Gordon Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #5 Number of Shares: 332
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Individual Lupi, Susan Charlette Rd 2
Kerikeri
0295
New Zealand
Individual Lupi, Kerry Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lupi, Kerry Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lupi, Brad Michael Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Directors

Brad Michael Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 17 May 2016


Scott Gordon Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 09 May 2019

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Jun 2011


Kerry Michael Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Apr 2011

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