Solero Investments Limited was registered on 08 Dec 2004 and issued an NZ business identifier of 9429035036333. The registered LTD company has been managed by 5 directors: Anne Louise George - an active director whose contract started on 16 Mar 2005,
Sarah Jane Mccarthy - an active director whose contract started on 15 Dec 2010,
Victoria Louise George - an inactive director whose contract started on 15 Dec 2010 and was terminated on 08 May 2015,
Raymond John George - an inactive director whose contract started on 16 Mar 2005 and was terminated on 11 Dec 2010,
Allan Ronald Mackersy - an inactive director whose contract started on 08 Dec 2004 and was terminated on 16 Mar 2005.
According to BizDb's data (last updated on 01 Apr 2024), this company registered 1 address: 138 London Street, Dunedin (category: registered, physical).
Up until 23 Mar 2005, Solero Investments Limited had been using Clarke Craw Limited, 2 Clark Street, Dunedin as their physical address.
BizDb identified former names for this company: from 08 Dec 2004 to 16 Mar 2005 they were named Arm Seventeen Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
George, Vincent Paul (an individual) located at Dunedin postcode 9016,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016. Solero Investments Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 08 Dec 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | George, Vincent Paul |
Dunedin 9016 New Zealand |
16 Mar 2005 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
16 Mar 2005 - 11 May 2015 |
| Individual | Mackersy, Allan Ronald |
Dunedin |
08 Dec 2004 - 27 Jun 2010 |
Anne Louise George - Director
Appointment date: 16 Mar 2005
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 02 Nov 2015
Sarah Jane Mccarthy - Director
Appointment date: 15 Dec 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Victoria Louise George - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 08 May 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Raymond John George - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 11 Dec 2010
Address: Dunedin, 9016 New Zealand
Address used since 16 Mar 2005
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 16 Mar 2005
Address: Dunedin,
Address used since 08 Dec 2004
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