El Sol Limited

El Sol Limited, a registered company, was started on 10 Mar 2005. 9429034907658 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. The company has been managed by 3 directors: Jennifer Mary Gibson Dauphin - an active director whose contract started on 10 Mar 2005,
Jennifer Mary Gibson - an active director whose contract started on 10 Mar 2005,
James Alexander Gibson - an inactive director whose contract started on 22 Mar 2016 and was terminated on 12 Jul 2016.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 39B Mantell Street, Seatoun, Wellington, 6022 (category: registered, physical).
El Sol Limited had been using 39A Mantell Street, Seatoun, Wellington as their registered address up until 15 Mar 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

39a Mantell Street, Seatoun, Wellington, 6022 New Zealand

Previous addresses

Address: 39a Mantell Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 20 Mar 2017 to 15 Mar 2022

Address: 5 Gore Street, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 20 Jul 2016 to 20 Mar 2017

Address: 28/370 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Mar 2016 to 20 Jul 2016

Address: 80a Malvern Road, Morningside, Auckland, 1022 New Zealand

Registered & physical address used from 06 Mar 2015 to 02 Mar 2016

Address: 37 Auckland Road, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 20 Jan 2011 to 06 Mar 2015

Address: 39a Auckland Rd, St Heliers, Auckland New Zealand

Physical & registered address used from 29 Sep 2006 to 20 Jan 2011

Address: 44 Stanley St, Queenstown

Registered & physical address used from 10 Mar 2005 to 29 Sep 2006

Previous Shareholders

Jennifer Mary Gibson Dauphin - Director

Appointment date: 10 Mar 2005

Jennifer Mary Gibson - Director

Appointment date: 10 Mar 2005

James Alexander Gibson - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 12 Jul 2016