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Solway Trustees Limited

Type: NZ Limited Company (Ltd)
9429035192336
NZBN
1554671
Company Number
Registered
Company Status
Current address
19 Flavia Close
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 19 Jul 2011

Solway Trustees Limited was incorporated on 07 Sep 2004 and issued an NZ business identifier of 9429035192336. This registered LTD company has been supervised by 3 directors: Richard Eduard Piechazek - an active director whose contract started on 01 May 2017,
Annalien Piechazek - an inactive director whose contract started on 01 Dec 2009 and was terminated on 02 May 2017,
Richard Eduard Piechazek - an inactive director whose contract started on 07 Sep 2004 and was terminated on 07 Dec 2009.
As stated in our data (updated on 07 Apr 2024), the company filed 1 address: 19 Flavia Close, Torbay, Auckland, 0630 (types include: physical, registered).
Up until 19 Jul 2011, Solway Trustees Limited had been using 28 Beulah Avenue, Rothesay Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Piechazek, Richard (an individual) located at Torbay, Auckland postcode 0630.

Addresses

Principal place of activity

19 Flavia Close, Torbay, Auckland, 0630 New Zealand


Previous address

Address: 28 Beulah Avenue, Rothesay Bay, Auckland New Zealand

Physical & registered address used from 07 Sep 2004 to 19 Jul 2011

Contact info
64 27 2222116
Phone
richard@aifinancial.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Piechazek, Richard Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piechazek, Richard Eduard Rothesay Bay
Auckland
Individual Piechazek, Annalien Torbay
Auckland
0630
New Zealand
Directors

Richard Eduard Piechazek - Director

Appointment date: 01 May 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 May 2017


Annalien Piechazek - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 02 May 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2010


Richard Eduard Piechazek - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 07 Dec 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2004

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