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Solarossa Limited

Type: NZ Limited Company (Ltd)
9429035659686
NZBN
1450194
Company Number
Registered
Company Status
86747251
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
149c Rataroa Road
Rd 3
Kaiaua 2473
New Zealand
Registered & physical & service address used since 22 Sep 2021

Solarossa Limited, a registered company, was launched on 18 Nov 2003. 9429035659686 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been supervised by 3 directors: Megan Ruth Sargent - an active director whose contract began on 18 Nov 2003,
Brent Phillip Milburn - an inactive director whose contract began on 18 Nov 2003 and was terminated on 03 Mar 2011,
Vlastimir Dragisa Jovanovic - an inactive director whose contract began on 18 Nov 2003 and was terminated on 23 Dec 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 149C Rataroa Road, Rd 3, Kaiaua, 2473 (category: registered, physical).
Solarossa Limited had been using Flat 2, 2 Crossfield Road, Glendowie, Auckland as their physical address until 22 Sep 2021.
One entity owns all company shares (exactly 300 shares) - Sargent, Megan Ruth - located at 2473, Rd 3, Kaiaua.

Addresses

Principal place of activity

Flat 2, 2 Crossfield Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address: Flat 2, 2 Crossfield Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 18 Sep 2020 to 22 Sep 2021

Address: 3/142 Riddell Rd, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 04 Sep 2019 to 18 Sep 2020

Address: 189 Riverside Avenue, Point England, Auckland, 1072 New Zealand

Registered & physical address used from 11 Sep 2012 to 04 Sep 2019

Address: David Nicoll, 369 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 30 Aug 2008 to 11 Sep 2012

Address: David Nicoll, 369 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 25 Aug 2008 to 11 Sep 2012

Address: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 11 Dec 2003 to 25 Aug 2008

Address: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 11 Dec 2003 to 30 Aug 2008

Address: C/- Nsa Limited, Level 5, 345 Queen Street, Auckland

Physical & registered address used from 18 Nov 2003 to 11 Dec 2003

Contact info
64 21 611055
Phone
megan@megansargent.co.nz
10 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Sargent, Megan Ruth Rd 3
Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jovanovic, Vlastimir Dragisa St Johns
Auckland
Individual Milburn, Brent Phillip Glendowie
Auckland

New Zealand
Directors

Megan Ruth Sargent - Director

Appointment date: 18 Nov 2003

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 09 Sep 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Sep 2020

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2019


Brent Phillip Milburn - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 03 Mar 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Sep 2010


Vlastimir Dragisa Jovanovic - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 23 Dec 2003

Address: St Johns, Auckland,

Address used since 18 Nov 2003

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