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Solpro Limited

Type: NZ Limited Company (Ltd)
9429037218560
NZBN
1044108
Company Number
Registered
Company Status
Current address
86 Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Apr 2013

Solpro Limited, a registered company, was registered on 23 Jun 2000. 9429037218560 is the number it was issued. This company has been supervised by 2 directors: Timothy John Brunton Williams - an active director whose contract started on 23 Jun 2000,
Anna Louise Williams - an inactive director whose contract started on 27 Aug 2001 and was terminated on 01 Apr 2011.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 86 Grampian Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Solpro Limited had been using 15 Kirkmay Place, Saint Heliers, Auckland as their physical address until 15 Apr 2013.
Former names for the company, as we found at BizDb, included: from 23 Jun 2000 to 20 Feb 2002 they were named Advanced Business and Software Enhancements Limited.
One entity owns all company shares (exactly 499 shares) - Mth Trustees Limited - located at 1071, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 15 Kirkmay Place, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 24 Feb 2011 to 15 Apr 2013

Address: 40a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 27 Oct 2010 to 24 Feb 2011

Address: Axis Building, Suite 2:3, 1 Cleveland Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 29 Jun 2010 to 27 Oct 2010

Address: Suite 2.3, Axis Building, 1 Cleveland Rd, Parnell, Auckland New Zealand

Physical & registered address used from 28 Jun 2010 to 29 Jun 2010

Address: 26 Tudor Park Drive, Whitford, Auckland New Zealand

Registered & physical address used from 28 Mar 2007 to 28 Jun 2010

Address: 74a Wairiki Road, Mt Eden, Auckland

Registered & physical address used from 16 Jul 2004 to 28 Mar 2007

Address: 82 Peary Road, Mt Eden, Auckland

Physical & registered address used from 08 Feb 2002 to 16 Jul 2004

Address: 5b Seapoint Road, Napier

Registered address used from 05 Sep 2001 to 08 Feb 2002

Address: 24 Colenso Avenue, Napier

Registered address used from 05 Sep 2001 to 05 Sep 2001

Address: 24 Colenso Avenue, Napier

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address: 5b Seapoint Road, Napier

Physical address used from 23 Jun 2000 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 499
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Anna Louise Mt Eden
Auckland
Individual Williams, Timothy John Brunton Mt Eden
Auckland
Individual Williams, Timothy John Brunton Mt Eden
Auckland
Entity Awak Holdings Limited
Shareholder NZBN: 9429036651566
Company Number: 1184143
Individual Williams, Timothy John Brunton St Heliers
Auckland
1071
New Zealand
Individual Williams, Anna Louise Mt Eden
Auckland
Individual Knowles, Cedric Wesley Po Box 941
Hastings
Individual Williams, Timothy John Brunton St Heliers
Auckland
1071
New Zealand
Entity Awak Holdings Limited
Shareholder NZBN: 9429036651566
Company Number: 1184143
Entity Craw Limited
Shareholder NZBN: 9429033794778
Company Number: 1878245
Entity Craw Limited
Shareholder NZBN: 9429033794778
Company Number: 1878245
Directors

Timothy John Brunton Williams - Director

Appointment date: 23 Jun 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2013


Anna Louise Williams - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 01 Apr 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jan 2011

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