Solarte Ramirez & Sons Limited, a registered company, was incorporated on 14 Nov 2006. 9429033762487 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Sonia Ubenia Ramirez - an active director whose contract began on 14 Nov 2006,
Oscar Fernando Solarte - an active director whose contract began on 14 Nov 2006.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Sunset Road, Totara Vale, Auckland, 0632 (type: registered, physical).
Solarte Ramirez & Sons Limited had been using C-Kevin Murphy and Assoc Ltd, Level 7, 17 Albert St, Auckland as their registered address up to 08 Jul 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
135 Sunset Road, Totara Vale, Auckland, 0632 New Zealand
Previous addresses
Address #1: C-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland
Registered & physical address used from 14 Nov 2006 to 08 Jul 2008
Address #2: C/-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland
Registered & physical address used from 14 Nov 2006 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Solarte, Oscar Fernando |
Totara Vale Auckland 0632 New Zealand |
14 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ramirez, Sonia Ubenia |
Albany Auckland 0632 New Zealand |
14 Nov 2006 - |
Sonia Ubenia Ramirez - Director
Appointment date: 14 Nov 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2011
Oscar Fernando Solarte - Director
Appointment date: 14 Nov 2006
Address: Totara Vale, North Shore City, 0632 New Zealand
Address used since 18 May 2010
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