Solitaire Properties Limited was incorporated on 02 Mar 2007 and issued a New Zealand Business Number of 9429033566610. This registered LTD company has been supervised by 1 director, named Damon Jon Cooper - an active director whose contract started on 02 Mar 2007.
As stated in the BizDb data (updated on 28 Apr 2024), the company registered 3 addresses: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (physical address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (registered address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (service address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (other address) among others.
Until 18 Feb 2022, Solitaire Properties Limited had been using 21 Stevenson Avenue, Sawyers Bay, Port Chalmers as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cooper, Damon Jon (an individual) located at Saint Clair, Dunedin postcode 9012. Solitaire Properties Limited was categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 New Zealand
Previous addresses
Address #1: 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand
Registered & physical address used from 05 Mar 2020 to 18 Feb 2022
Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Mar 2018 to 05 Mar 2020
Address #3: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Jun 2015 to 14 Mar 2018
Address #4: Keogh Mccormack Ltd, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 05 Aug 2009 to 11 Jun 2015
Address #5: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 05 Aug 2009 to 11 Jun 2015
Address #6: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin
Registered & physical address used from 02 Mar 2007 to 05 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cooper, Damon Jon |
Saint Clair Dunedin 9012 New Zealand |
02 Mar 2007 - |
Damon Jon Cooper - Director
Appointment date: 02 Mar 2007
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Aug 2016
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