Solar Utilities New Zeland Limited was started on 18 Aug 2005 and issued a business number of 9429034612293. The registered LTD company has been managed by 4 directors: Merven Lawrence Wallis - an active director whose contract began on 18 Aug 2005,
Lawrence Michael Wallis - an active director whose contract began on 28 Jun 2006,
Carolyn Julie Wallis - an active director whose contract began on 28 Jun 2006,
Susan Marian Wallis - an inactive director whose contract began on 18 Aug 2005 and was terminated on 14 Jan 2013.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: 740 Whitikahu Road, Rd 2, Taupiri, 3792 (category: physical, service).
Until 02 Feb 2017, Solar Utilities New Zeland Limited had been using 7 Hakanoa Street, Huntly as their registered address.
BizDb identified other names for this company: from 18 Aug 2005 to 29 Oct 2012 they were named Sunz Rotex Waikato Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wallis, Carolyn Julie (an individual) located at Taupiri.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallis, Merven Lawrence - located at Huntly.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wallis, Lawrence Michael, located at Taupiri (an individual). Solar Utilities New Zeland Limited was classified as "Solar water heating system, commercial or industrial, mfg" (business classification C245225).
Principal place of activity
313 Great South Road, Huntly, Huntly, 3700 New Zealand
Previous address
Address: 7 Hakanoa Street, Huntly, 3700 New Zealand
Registered & physical address used from 18 Aug 2005 to 02 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wallis, Carolyn Julie |
Taupiri New Zealand |
12 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallis, Merven Lawrence |
Huntly 3700 New Zealand |
18 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wallis, Lawrence Michael |
Taupiri New Zealand |
12 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Susan Marian |
Huntly |
18 Aug 2005 - 26 Feb 2014 |
Merven Lawrence Wallis - Director
Appointment date: 18 Aug 2005
Address: Huntly, 3700 New Zealand
Address used since 26 Feb 2014
Lawrence Michael Wallis - Director
Appointment date: 28 Jun 2006
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 22 Feb 2016
Carolyn Julie Wallis - Director
Appointment date: 28 Jun 2006
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 22 Feb 2016
Susan Marian Wallis - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 14 Jan 2013
Address: Huntly, 3700 New Zealand
Address used since 18 Aug 2005
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