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Soloman Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034641040
NZBN
1667861
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Mar 2020

Soloman Enterprises Limited, a registered company, was incorporated on 26 Jul 2005. 9429034641040 is the NZ business identifier it was issued. This company has been managed by 3 directors: Philip Anthony Cotton - an active director whose contract began on 26 Jul 2005,
Kasman Daniel - an inactive director whose contract began on 26 Jul 2005 and was terminated on 01 Aug 2006,
Darren John Wallbank - an inactive director whose contract began on 26 Jul 2005 and was terminated on 01 Apr 2006.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Soloman Enterprises Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up until 09 Mar 2020.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1650 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1350 shares (45 per cent).

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 19 Sep 2016 to 09 Mar 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 May 2013 to 19 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 09 Aug 2012 to 20 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 10 Dec 2008 to 09 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 04 Dec 2006 to 10 Dec 2008

Address: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 26 Jul 2005 to 04 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1650
Entity (NZ Limited Company) Capstone Investments Limited
Shareholder NZBN: 9429034735381
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1350
Entity (NZ Limited Company) Pad Investments Limited
Shareholder NZBN: 9429033980331
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Investment Holdings Limited
Shareholder NZBN: 9429036701858
Company Number: 1174993
Entity Jeb Management Limited
Shareholder NZBN: 9429035475750
Company Number: 1494142
Entity Jeb Management Limited
Shareholder NZBN: 9429035475750
Company Number: 1494142
Entity Double Investments Limited
Shareholder NZBN: 9429034897980
Company Number: 1609760
Entity Double Investments Limited
Shareholder NZBN: 9429034897980
Company Number: 1609760
Entity Green Investment Holdings Limited
Shareholder NZBN: 9429036701858
Company Number: 1174993

Ultimate Holding Company

15 Nov 2016
Effective Date
Capstone Investments Limited
Name
Ltd
Type
1640404
Ultimate Holding Company Number
NZ
Country of origin
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Philip Anthony Cotton - Director

Appointment date: 26 Jul 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Feb 2016


Kasman Daniel - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 01 Aug 2006

Address: Murrays Bay, Auckland,

Address used since 26 Jul 2005


Darren John Wallbank - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 01 Apr 2006

Address: Birkenhead, Auckland,

Address used since 26 Jul 2005

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