Solitaire Holdings Limited, a registered company, was started on 25 Oct 2001. 9429036769537 is the number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. The company has been run by 3 directors: Michael Tong Chee Chin - an active director whose contract started on 25 Oct 2001,
Damon John Cooper - an active director whose contract started on 25 Oct 2001,
Barrie Anthony Barber - an inactive director whose contract started on 25 Oct 2001 and was terminated on 15 Sep 2009.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 25038, City East, Christchurch, 8141 (category: postal, office).
Solitaire Holdings Limited had been using C/-Markhams Clarke Craw Limited, 2 Clark Street, Dunedin as their physical address up to 14 Jul 2014.
A single entity controls all company shares (exactly 1000 shares) - Fantastic Holdings Limited - located at 8141, Sawyers Bay, Port Chalmers.
Principal place of activity
21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand
Previous addresses
Address #1: C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 05 May 2010 to 14 Jul 2014
Address #2: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 25 Oct 2001 to 05 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fantastic Holdings Limited Shareholder NZBN: 9429036010967 |
Sawyers Bay Port Chalmers 9023 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Damon John |
Dunedin New Zealand |
25 Oct 2001 - 04 Jul 2014 |
| Individual | Barber, Rona Isabel Ann ` |
Karitane |
25 Oct 2001 - 27 Jun 2010 |
| Individual | Barber, Barrie Anthony |
Karitane |
25 Oct 2001 - 27 Jun 2010 |
| Individual | Mitchell, Maurice Morgan |
Dunedin |
25 Oct 2001 - 26 Jul 2005 |
| Entity | Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 |
25 Oct 2001 - 04 Jul 2014 | |
| Entity | Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 |
25 Oct 2001 - 04 Jul 2014 |
Ultimate Holding Company
Michael Tong Chee Chin - Director
Appointment date: 25 Oct 2001
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Mar 2016
Damon John Cooper - Director
Appointment date: 25 Oct 2001
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 Apr 2020
Address: St Kilda, Dunedin, 9012 New Zealand
Address used since 18 Aug 2014
Barrie Anthony Barber - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 15 Sep 2009
Address: Karitane,
Address used since 25 Oct 2001
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