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Solar Zone Contracting Limited

Type: NZ Limited Company (Ltd)
9429036598212
NZBN
1193209
Company Number
Removed
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 Jul 2016

Solar Zone Contracting Limited, a removed company, was registered on 26 Mar 2002. 9429036598212 is the NZBN it was issued. The company has been managed by 6 directors: Gregg Alexander Monk - an active director whose contract started on 26 Mar 2002,
Trevor Alexander Monk - an active director whose contract started on 22 Jul 2003,
Brian William Sharpe - an active director whose contract started on 28 Jul 2015,
Christopher Martin Stone - an inactive director whose contract started on 28 Jul 2015 and was terminated on 04 Nov 2015,
Blair Peter Kronfeld - an inactive director whose contract started on 26 Mar 2002 and was terminated on 26 Nov 2012.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 169 Rimu Road, Paraparaumu, 5032 (type: physical, registered).
Solar Zone Contracting Limited had been using 113 Main Road Lindale, Paraparaumu as their physical address up until 29 Jul 2016.
Previous names used by the company, as we found at BizDb, included: from 26 Mar 2002 to 19 Jun 2012 they were called Kron Electrical Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2625 shares (87.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 375 shares (12.5%).

Addresses

Previous addresses

Address: 113 Main Road Lindale, Paraparaumu, 5032 New Zealand

Physical address used from 24 Jun 2015 to 29 Jul 2016

Address: Graeme Wright & Associates Ltd, P O Box 79, Paraparaumu New Zealand

Physical address used from 17 Mar 2003 to 24 Jun 2015

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 17 Mar 2003 to 29 Jul 2016

Address: C/o Brian Byers, Chartered Accountant, Lindale, Main Road,, Paraparaumu

Registered & physical address used from 26 Mar 2002 to 17 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 10 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2625
Entity (NZ Limited Company) Mega Ohm Limited
Shareholder NZBN: 9429033548999
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Sharpe, Brian William Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Gregg Alexander Reikiorangi
Waikanae
Individual Kronfeld, Blair Peter Raumati South
Individual Stone, Christopher Martin Rd 1
Waikanae
5391
New Zealand
Other Kron Electrical Limited
Other Null - Kron Electrical Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Mega Ohm Limited
Name
Ltd
Type
1918486
Ultimate Holding Company Number
NZ
Country of origin
169 Rimu Road
Paraparaumu 5032
New Zealand
Address
Directors

Gregg Alexander Monk - Director

Appointment date: 26 Mar 2002

Address: Reikiorangi, Waikanae, 5391 New Zealand

Address used since 31 Mar 2015


Trevor Alexander Monk - Director

Appointment date: 22 Jul 2003

Address: Te Horo, R D 1, Otaki, 5582 New Zealand

Address used since 31 Mar 2015


Brian William Sharpe - Director

Appointment date: 28 Jul 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 28 Jul 2015


Christopher Martin Stone - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 04 Nov 2015

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 28 Jul 2015


Blair Peter Kronfeld - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 26 Nov 2012

Address: Raumati South,

Address used since 09 Oct 2006


Ross Stuart Kronfeld - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 15 Jan 2003

Address: Paraparaumu Beach,

Address used since 26 Mar 2002

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