Solana Limited was incorporated on 03 Sep 2003 and issued an NZBN of 9429035797944. The registered LTD company has been supervised by 2 directors: Darren Neil Allen - an active director whose contract started on 11 Mar 2019,
Sophie Clare Mullins - an inactive director whose contract started on 03 Sep 2003 and was terminated on 13 Mar 2019.
According to our information (last updated on 22 Apr 2024), this company registered 2 addresses: 243 Annex Road, Middleton, Christchurch, 8024 (office address),
Unit 18, 14 Broad Street, Woolston, Christchurch, 8023 (physical address),
Unit 18, 14 Broad Street, Woolston, Christchurch, 8023 (registered address),
Unit 18, 14 Broad Street, Woolston, Christchurch, 8023 (service address) among others.
Up to 03 Sep 2019, Solana Limited had been using 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Allen, Darren Neil (an individual) located at Hillmorton, Christchurch postcode 8025.
Principal place of activity
243 Annex Road, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 09 Apr 2010 to 03 Sep 2019
Address #2: 46a Jeffreys Road, Fendalton, Christchurch
Registered & physical address used from 27 Sep 2007 to 09 Apr 2010
Address #3: 158 Ilam Road, Christchurch
Registered & physical address used from 03 Sep 2003 to 27 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Allen, Darren Neil |
Hillmorton Christchurch 8025 New Zealand |
03 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mullins, Sophie Clare |
Ilam Christchurch 8041 New Zealand |
03 Sep 2003 - 27 Nov 2020 |
Darren Neil Allen - Director
Appointment date: 11 Mar 2019
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 11 Mar 2019
Sophie Clare Mullins - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 13 Mar 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Nov 2014
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