Solerati Limited was started on 24 Nov 2000 and issued a number of 9429037120993. The registered LTD company has been managed by 1 director, named Alan Clive Rolston - an active director whose contract started on 24 Nov 2000.
According to our database (last updated on 25 Mar 2024), this company registered 1 address: 8 Lauren Grove, Papakura, Auckland, 2582 (type: registered, service).
Up to 08 Aug 2005, Solerati Limited had been using 21 Mull Place, Mahia Park, Manurewa, Auckland as their physical address.
BizDb found other names for this company: from 24 Nov 2000 to 11 Apr 2008 they were named Espana Ceramica Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rolston, Alan Clive (an individual) located at Papakura, Auckland postcode 2582.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Rolston, Alan Clive - located at Papakura, Auckland.
Previous addresses
Address #1: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical address used from 09 Aug 2004 to 08 Aug 2005
Address #2: 21 Mull Place, Mahia Park, Manurewa, Auckland
Registered address used from 18 Aug 2003 to 08 Aug 2005
Address #3: Espana Ceramica Limited, 28 Kerwyn Avenue, East Tamaki
Physical address used from 24 Nov 2000 to 09 Aug 2004
Address #4: Espana Ceramica Limited, C/- John Stanton & Associates, Level 2, 20 Northcroft Street, Takapuna
Registered address used from 24 Nov 2000 to 18 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rolston, Alan Clive |
Papakura Auckland 2582 New Zealand |
24 Nov 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rolston, Alan Clive |
Papakura Auckland 2582 New Zealand |
24 Nov 2000 - |
Alan Clive Rolston - Director
Appointment date: 24 Nov 2000
Address: Papakura, Auckland, 2582 New Zealand
Address used since 27 Nov 2023
Address: Manukau, Auckland, 2016 New Zealand
Address used since 15 Nov 2010
Construction Cost Consultants Nz Limited
320 Ti Rakau Drive
Botany Chiropractors & Acupuncturists Limited
Unit 4/ 320 Ti Rakau Drive
Kkl Trustee Company Limited
320 Ti Rakau Drive
M D Motorsports Limited
320 Ti Rakau Drive
Waikopua Limited
320 Ti Rakau Drive
G & R Edwards Investments Limited
320 Ti Rakau Drive