Solar Design Engineering Limited was registered on 08 Jul 2004 and issued an NZBN of 9429035297116. This registered LTD company has been run by 2 directors: Gordon Michael Whitlock - an active director whose contract started on 08 Jul 2004,
Gael Whitlock - an active director whose contract started on 08 Jul 2004.
As stated in BizDb's information (updated on 02 Mar 2024), the company uses 1 address: 158 Mount Taylor Drive, Rd 5, Feilding, 4775 (type: office, postal).
Up to 23 Jul 2015, Solar Design Engineering Limited had been using Solar Design Engineering, 16 Buick Crescent, Riverdale,, Palmerston North. as their physical address.
BizDb found previous names used by the company: from 08 Jul 2004 to 16 Nov 2004 they were called Sans Zeal Engineering Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Whitlock, Gael (an individual) located at Feilding postcode 4775.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Whitlock, Gordon Michael - located at Feilding. Solar Design Engineering Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).
Principal place of activity
158 Mount Taylor Drive, Rd 5, Feilding, 4775 New Zealand
Previous addresses
Address #1: Solar Design Engineering, 16 Buick Crescent, Riverdale,, Palmerston North., 4412 New Zealand
Physical address used from 20 Sep 2012 to 23 Jul 2015
Address #2: Solar Design Engineering, 16 Buick Crescent, Riverdale,, Palmerston North, Gael@solardesign.co.nz New Zealand
Physical address used from 05 May 2006 to 20 Sep 2012
Address #3: 16 Buick Crescent, Riverdale, Palm Nth, Whitlocks@in2net.co.nz
Physical address used from 23 Nov 2004 to 05 May 2006
Address #4: 16 Buick Crescent, Riverdale, Palm Nth
Physical address used from 08 Jul 2004 to 23 Nov 2004
Address #5: 16 Buick Crescent, Riverdale, Palm Nth New Zealand
Registered address used from 08 Jul 2004 to 23 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whitlock, Gael |
Feilding 4775 New Zealand |
08 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whitlock, Gordon Michael |
Feilding 4775 New Zealand |
08 Jul 2004 - |
Gordon Michael Whitlock - Director
Appointment date: 08 Jul 2004
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 15 Jul 2015
Gael Whitlock - Director
Appointment date: 08 Jul 2004
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 15 Jul 2015
Auto Chip Limited
14 Teal Avenue
Associated Business Solutions Limited
1 Teal Avenue
Rmg Properties Limited
25 Paradise Avenue
Rmg Consultancy Limited
25 Paradise Avenue
Four Beginnings Limited
12 Paradise Avenue
Vertical Limit Investments Limited
12 Paradise Avenue
Aim Services Limited
162 Wicksteed Street
Foxtel Limited
7 Avenue Road
Levin Transport Limited
14 Makahika Road
Matrix Enterprises Limited
77 Pukepapa Road
Northern Travel Limited
29 Church Street
Travelstyle Limited
21 Terry Crescent