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Solapac Limited

Type: NZ Limited Company (Ltd)
9429035063551
NZBN
1580131
Company Number
Registered
Company Status
089531829
GST Number
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
Current address
54 Bahamas Key
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jan 2012
54 Bahamas Key
Papamoa Beach
Papamoa 3118
New Zealand
Service & physical & registered address used since 07 Feb 2012
Po Box 11027
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 06 Nov 2019

Solapac Limited, a registered company, was registered on 30 Nov 2004. 9429035063551 is the New Zealand Business Number it was issued. "Swimming pool chemical retailing" (ANZSIC G427970) is how the company was classified. This company has been managed by 2 directors: Kevin Horan - an active director whose contract started on 30 Nov 2004,
Anita Horan - an inactive director whose contract started on 30 Nov 2004 and was terminated on 23 Sep 2005.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 20 B Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery).
Solapac Limited had been using 7 Deavoll Place, Heathcote, Christchurch as their registered address up until 07 Feb 2012.
Previous aliases for the company, as we found at BizDb, included: from 30 Nov 2004 to 02 Jun 2005 they were called Energy Wise Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 19a Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 06 Nov 2019

Address #5: 20 B Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 15 Nov 2023

Principal place of activity

19a Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 7 Deavoll Place, Heathcote, Christchurch, 8022 New Zealand

Registered address used from 03 Feb 2012 to 07 Feb 2012

Address #2: 7 Deavoll Place, Heathcote, Christchurch New Zealand

Physical address used from 05 Feb 2007 to 07 Feb 2012

Address #3: 7 Deavoll Place, Heathcote, Christchurch New Zealand

Registered address used from 05 Feb 2007 to 03 Feb 2012

Address #4: 71 Cannon Hill Crescent, Mt Pleasant, Christchurch

Registered & physical address used from 30 Nov 2004 to 05 Feb 2007

Contact info
64 7 5755906
22 Mar 2019 Phone
Kevin@poolpac.co.nz
22 Mar 2019 Email
Www.poolpac.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horan, Kevin Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horan, Anita Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horan, Anita Mt Pleasant
Christchurch
Directors

Kevin Horan - Director

Appointment date: 30 Nov 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jan 2012


Anita Horan - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 23 Sep 2005

Address: Mt Pleasant, Christchurch,

Address used since 30 Nov 2004

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