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Solvent Supplies Limited

Type: NZ Limited Company (Ltd)
9429036503964
NZBN
1209325
Company Number
Registered
Company Status
Current address
106 Hillcrest Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical address used since 05 Jun 2020
2/20 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 12 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T.m.k. Packers Limited
Shareholder NZBN: 9429039780300
East Tamaki
Manukau, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Murray James Raumati Beach

New Zealand
Individual Rogers, Ian Stanley Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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