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Solerati Limited

Type: NZ Limited Company (Ltd)
9429037120993
NZBN
1081358
Company Number
Registered
Company Status
Current address
320 Ti Rakau Drive
East Tamaki
Auckland New Zealand
Registered & physical & service address used since 08 Aug 2005
8 Lauren Grove
Papakura
Auckland 2582
New Zealand
Registered & service address used since 05 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rolston, Alan Clive Papakura
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rolston, Alan Clive Papakura
Auckland
2582
New Zealand
Directors

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

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