Shortcuts

Solamore Sailing Adventures Limited

Type: NZ Limited Company (Ltd)
9429033334783
NZBN
1952620
Company Number
Removed
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
679 Mount Eden Road
Mount Eden
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jan 2010
679 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 13 Jan 2012
679 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Postal address used since 28 Apr 2021


Solamore Sailing Adventures Limited, a removed company, was launched on 14 Jun 2007. 9429033334783 is the number it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been run by 2 directors: Antoni Botica - an active director whose contract started on 14 Jun 2007,
Edi Berla - an inactive director whose contract started on 14 Jun 2007 and was terminated on 11 Jan 2010.
Last updated on 01 Aug 2023, BizDb's data contains detailed information about 1 address: 679 Mount Eden Road, Mount Eden, Auckland, 1024 (type: postal, registered).
Solamore Sailing Adventures Limited had been using 679 Mount Eden Road, Mount Eden as their registered address up to 13 Jan 2012.
Other names for this company, as we established at BizDb, included: from 14 Jun 2007 to 23 May 2019 they were named Automax Promotions Limited.
A single entity owns all company shares (exactly 100 shares) - Botica, Antoni - located at 1024, Mt Eden, Auckland.

Addresses

Principal place of activity

679 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 679 Mount Eden Road, Mount Eden New Zealand

Registered address used from 18 Jan 2010 to 13 Jan 2012

Address #2: 679 Mount Eden Road, Mount Eden, Auckland New Zealand

Physical address used from 18 Jan 2010 to 13 Jan 2012

Address #3: Unit 24, 8-14 Madden St, Viaduct Basin, Auckland 1010

Registered & physical address used from 14 Jun 2007 to 18 Jan 2010

Contact info
64 9 8864900
28 Apr 2021 Phone
antoni@solamore.co
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.solamoreyachts.com
28 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Botica, Antoni Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berla, Edi Te Atatu Peninsula
Auckland
Directors

Antoni Botica - Director

Appointment date: 14 Jun 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 14 Jun 2007


Edi Berla - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 11 Jan 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Jun 2007

Nearby companies

Pleasant Street Company Limited
5 Wairiki Road

Chiropractic First Limited
693 Mt Eden Road

Jhy Holding Limited
697 Mount Eden Road

Mindlab Limited
8 Plunket Road

Bengerburn Limited
10 Plunket Road

Chimera 3d Limited
1a Plunket Road

Similar companies

Alcamy Limited
23 St Andrews Road

Kiwi Sky Travel Company Limited
3/42 Shackleton Road

New Show International Travel Service Limited
Flat 11, 69a Landscape Road

Newsun Tours Limited
48d St Andrews Road

Select Travel Limited
566 Mt Eden Road

Travel For Less Meadowbank Limited
279 Gillies Ave