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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1650 | |||
Entity (NZ Limited Company) | Capstone Investments Limited Shareholder NZBN: 9429034735381 |
Rosedale Auckland 0632 New Zealand |
26 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1350 | |||
Entity (NZ Limited Company) | Pad Investments Limited Shareholder NZBN: 9429033980331 |
Rosedale Auckland 0632 New Zealand |
06 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
26 Jul 2005 - 06 Oct 2006 | |
Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
26 Jul 2005 - 27 Jun 2010 | |
Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
26 Jul 2005 - 27 Jun 2010 | |
Entity | Double Investments Limited Shareholder NZBN: 9429034897980 Company Number: 1609760 |
26 Apr 2007 - 16 Nov 2016 | |
Entity | Double Investments Limited Shareholder NZBN: 9429034897980 Company Number: 1609760 |
26 Apr 2007 - 16 Nov 2016 | |
Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
26 Jul 2005 - 06 Oct 2006 |
Ultimate Holding Company
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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