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Solar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037410728
NZBN
1006645
Company Number
Registered
Company Status
73464684
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
7 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Aug 2004
7 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Office & delivery address used since 11 May 2020
7 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Postal address used since 04 May 2021

Solar Holdings Limited, a registered company, was registered on 10 Dec 1999. 9429037410728 is the NZ business number it was issued. "Internet retailing" (business classification G431050) is how the company was classified. The company has been managed by 3 directors: Roseann O'hare - an active director whose contract started on 28 Feb 2000,
Paul Desmond Canavan - an active director whose contract started on 28 Feb 2000,
Lisa Maree Tauber - an inactive director whose contract started on 10 Dec 1999 and was terminated on 28 Feb 2000.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Rangitoto Terrace, Milford, Auckland, 0620 (type: postal, office).
Solar Holdings Limited had been using 3E 406 Remuera Road, Remuera, Auckland as their registered address up until 17 Aug 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2004

Address #2: 46 Upland Road, Remuera, Auckland

Physical address used from 07 Mar 2000 to 17 Aug 2004

Address #3: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 07 Mar 2000 to 12 Apr 2000

Address #4: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Contact info
64 21 901933
11 May 2020 Phone
paul@frameworks2004.com
04 May 2021 nzbn-reserved-invoice-email-address-purpose
paul@frameworks2004.com
11 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'hare, Roseann Milford
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Canavan, Paul Desmond Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hare, Roseam Remuera
Individual Canavan, Paul Remuera
Directors

Roseann O'hare - Director

Appointment date: 28 Feb 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Aug 2004


Paul Desmond Canavan - Director

Appointment date: 28 Feb 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Aug 2004


Lisa Maree Tauber - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 28 Feb 2000

Address: Remuera, Auckland,

Address used since 10 Dec 1999

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