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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'hare, Roseann |
Milford Auckland |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Canavan, Paul Desmond |
Milford Auckland |
10 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'hare, Roseam |
Remuera |
10 Dec 1999 - 10 Aug 2004 |
Individual | Canavan, Paul |
Remuera |
10 Dec 1999 - 10 Aug 2004 |
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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