Solns Holdings Limited, a registered company, was incorporated on 29 Jun 2007. 9429033330051 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 1 director, named Mark Gordon Brown - an active director whose contract began on 29 Jun 2007.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 10/267 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: registered, service).
Solns Holdings Limited had been using 2A Eastern Beach Road, Bucklands Beach, Auckland as their registered address up until 07 Jan 2022.
One entity controls all company shares (exactly 500 shares) - Brown, Mark Gordon - located at 2010, Pakuranga, Auckland.
Principal place of activity
2a Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 2a Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 06 Jun 2019 to 07 Jan 2022
Address #2: 2a Eastern Beach Road, Bucklands Beach New Zealand
Physical & registered address used from 29 Jun 2007 to 06 Jun 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Brown, Mark Gordon |
Pakuranga Auckland 2010 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meadows-allan, Kirsty |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 2007 - 21 Dec 2021 |
| Individual | Brown, Christine Alison |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 2007 - 21 Dec 2021 |
Mark Gordon Brown - Director
Appointment date: 29 Jun 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 May 2023
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 21 Dec 2021
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 30 May 2010
Thai Family Restaurant Eastern Beach Limited
1a Eastern Beach Road
Stelan Holdings Limited
5 Eastern Beach Road
Heaney Enterprises Limited
5 Eastern Beach Road
Amer Limited
9 Eastern Beach Road
Jazl Aljazerah Services Center Limited
9 Eastern Beach Road
Potential Progress Limited
1/15 The Esplanade
Avanti Development Limited
262a Bucklands Beach Road
Persistence Holdings Limited
60b The Parade
Pinesong Holdings Limited
39a The Parade
Raynecom Limited
22 Charles Dickens Drive
Shellgo Limited
158 Bucklands Beach Road
Ziane Trust Holding Company Limited
1/18 Charles Dickens Drive