Soleil Properties Limited was launched on 11 Feb 2003 and issued an NZ business number of 9429036146642. The registered LTD company has been run by 2 directors: Stewart Laurence Angelo - an active director whose contract began on 11 Feb 2003,
Jannet Meryl Angelo - an active director whose contract began on 17 Feb 2013.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: 3A Tupuhi Place, Highlands Park, New Plymouth, 4312 (category: postal, office).
Until 01 Mar 2016, Soleil Properties Limited had been using 12 Adam Lile Drive, New Plymouth as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Angelo Family Trustees Limited (an entity) located at Highlands Park, New Plymouth postcode 4312. Soleil Properties Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
3a Tupuhi Place, Highlands Park, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 12 Adam Lile Drive, New Plymouth New Zealand
Physical & registered address used from 17 Dec 2008 to 01 Mar 2016
Address #2: 142a Heta Road, New Plymouth
Physical & registered address used from 29 Feb 2008 to 17 Dec 2008
Address #3: 136 Heta Road, New Plymouth
Physical & registered address used from 24 Nov 2005 to 29 Feb 2008
Address #4: 26a Pembroke Street, New Plymouth
Physical & registered address used from 08 Feb 2005 to 24 Nov 2005
Address #5: 124 Pendarves Street, New Plymouth
Registered & physical address used from 02 Jun 2004 to 08 Feb 2005
Address #6: 136 Heta Road, New Plymouth
Registered & physical address used from 11 Feb 2003 to 02 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Angelo Family Trustees Limited Shareholder NZBN: 9429045922374 |
Highlands Park New Plymouth 4312 New Zealand |
22 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angelo, Jannet Meryl |
Highlands Park New Plymouth 4312 New Zealand |
11 Feb 2003 - 22 Dec 2017 |
Individual | Angelo, Stewart Laurence |
Highlands Park New Plymouth 4312 New Zealand |
11 Feb 2003 - 22 Dec 2017 |
Individual | Angelo, Stewart Laurence |
Highlands Park New Plymouth 4312 New Zealand |
11 Feb 2003 - 22 Dec 2017 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
11 Feb 2003 - 08 Feb 2006 | |
Individual | Angelo, Jannet Meryl |
Highlands Park New Plymouth 4312 New Zealand |
11 Feb 2003 - 22 Dec 2017 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
11 Feb 2003 - 08 Feb 2006 | |
Individual | Cull, Ian Frederick |
New Plymouth New Zealand |
08 Feb 2006 - 22 Dec 2017 |
Stewart Laurence Angelo - Director
Appointment date: 11 Feb 2003
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2015
Jannet Meryl Angelo - Director
Appointment date: 17 Feb 2013
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2015
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