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The Solar Hot Water Company Limited

Type: NZ Limited Company (Ltd)
9429034537732
NZBN
1696054
Company Number
Registered
Company Status
Current address
47 Greenock Drive
Rd 4
Waiuku 2684
New Zealand
Registered & physical & service address used since 22 Dec 2005

The Solar Hot Water Company Limited, a registered company, was started on 07 Nov 2005. 9429034537732 is the number it was issued. This company has been managed by 2 directors: Barbara Louise Elliston - an active director whose contract started on 07 Nov 2005,
Alan Grant Elliston - an active director whose contract started on 07 Nov 2005.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (types include: registered, physical).
The Solar Hot Water Company Limited had been using 180 Mitchell Street, Wellington as their physical address up until 22 Dec 2005.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 180 Mitchell Street, Wellington

Physical & registered address used from 07 Nov 2005 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Elliston, Barbara Louise Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Individual Shore, Marian Rd 8o
Oamaru
9495
New Zealand
Individual Elliston, Alan Grant Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliston, Barbara Louise Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliston, Alan Grant Grahams Beach
R.d. 4, Waiuku 2684

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Power Link Limited
Shareholder NZBN: 9429034967461
Company Number: 1598336
Entity Power Link Limited
Shareholder NZBN: 9429034967461
Company Number: 1598336
Entity Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Entity Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Directors

Barbara Louise Elliston - Director

Appointment date: 07 Nov 2005

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 23 Sep 2009


Alan Grant Elliston - Director

Appointment date: 07 Nov 2005

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 23 Sep 2009

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