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Solar Capital Limited

Type: NZ Limited Company (Ltd)
9429036555642
NZBN
1200364
Company Number
Registered
Company Status
Current address
96 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 26 Aug 2013

Solar Capital Limited, a registered company, was launched on 11 Apr 2002. 9429036555642 is the number it was issued. The company has been managed by 3 directors: David Alexander Ballantyne - an active director whose contract began on 19 Sep 2003,
Robyn Louise Ballantyne - an active director whose contract began on 07 Dec 2021,
Amber Louvaine Wylie - an inactive director whose contract began on 11 Apr 2002 and was terminated on 19 Sep 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
Solar Capital Limited had been using 96 Selwyn Avenue, Mission Bay, Auckland as their registered address up until 26 Aug 2013.
Former names for this company, as we established at BizDb, included: from 11 Apr 2002 to 01 Oct 2003 they were named The Sierra Nevada Company Limited.
A single entity controls all company shares (exactly 19100 shares) - Constellation Trust Company Limited - located at 1071, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 96 Selwyn Avenue, Mission Bay, Auckland New Zealand

Registered address used from 12 Apr 2005 to 26 Aug 2013

Address: 14 Tagalad Road, Mission Bay, Auckland

Physical address used from 12 Apr 2005 to 12 Apr 2005

Address: 96 Selwyn Avenue, Mission Bay, Auckland New Zealand

Physical address used from 12 Apr 2005 to 12 Apr 2005

Address: 14 Tagalad Rd, Mission Bay, Auckland

Physical address used from 03 Oct 2003 to 12 Apr 2005

Address: 14 Tagalad Road, Mission Bay, Auckland

Registered address used from 03 Oct 2003 to 12 Apr 2005

Address: 1 Spencer Terrace, Takapuna, Auckland

Registered & physical address used from 11 Apr 2002 to 03 Oct 2003

Contact info
64 9 3651025
20 Aug 2018 Phone
david@jupiterpartners.co.nz
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19100
Entity (NZ Limited Company) Constellation Trust Company Limited
Shareholder NZBN: 9429030300101
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Robyn Louise Mission Bay
Auckland

New Zealand
Individual Dobson, Glen Russell Takapuna
Auckland
Individual Freeman, Jonathan David Mission Bay
Auckland
Individual Wylie, Justine Rae Takapuna
Auckland
Individual Ballantyne, David Alexander Mission Bay
Auckland

New Zealand
Individual Wylie, Amber Louvaine Takapuna
Auckland
Directors

David Alexander Ballantyne - Director

Appointment date: 19 Sep 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Oct 2004


Robyn Louise Ballantyne - Director

Appointment date: 07 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Dec 2021


Amber Louvaine Wylie - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 19 Sep 2003

Address: Takapuna, Auckland,

Address used since 11 Apr 2002

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