Solvent Supplies Limited, a registered company, was registered on 22 May 2002. 9429036503964 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Andrew Donald Malcolm - an active director whose contract started on 30 Nov 2022,
Ian Stanley Rogers - an inactive director whose contract started on 13 Jun 2002 and was terminated on 30 Nov 2022,
Murray James Rogers - an inactive director whose contract started on 04 Oct 2004 and was terminated on 30 Nov 2022,
Murray James Rogers - an inactive director whose contract started on 22 May 2002 and was terminated on 13 Jun 2002.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 2/20 Trugood Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Solvent Supplies Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their physical address up until 05 Jun 2020.
One entity controls all company shares (exactly 100 shares) - T.m.k. Packers Limited - located at 2013, East Tamaki, Manukau, Auckland.
Previous addresses
Address #1: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 28 May 2018 to 05 Jun 2020
Address #2: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 05 Jun 2014 to 28 May 2018
Address #3: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand
Registered & physical address used from 22 May 2002 to 05 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | T.m.k. Packers Limited Shareholder NZBN: 9429039780300 |
East Tamaki Manukau, Auckland New Zealand |
02 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Murray James |
Raumati Beach New Zealand |
22 May 2002 - 02 Dec 2022 |
Individual | Rogers, Ian Stanley |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 May 2006 - 02 Dec 2022 |
Andrew Donald Malcolm - Director
Appointment date: 30 Nov 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Nov 2022
Ian Stanley Rogers - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 30 Nov 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 May 2016
Murray James Rogers - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 30 Nov 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 May 2016
Murray James Rogers - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 13 Jun 2002
Address: Paraparaumu Beach,
Address used since 22 May 2002
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