Shortcuts

Solidwood Designz Limited

Type: NZ Limited Company (Ltd)
9429037416621
NZBN
1005195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
99b Henderson Valley Road
Henderson
Waitakere City, Auckland. 0612
New Zealand
Other address (Address For Share Register) used since 31 May 2014
13 Wallace Road
Ranui
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 18 May 2017
19 Jillian Drive
Ranui
Auckland 0612
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 11 Jun 2020

Solidwood Designz Limited, a registered company, was registered on 01 Dec 1999. 9429037416621 is the New Zealand Business Number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. This company has been supervised by 3 directors: Stephen John Nahu - an active director whose contract started on 02 Dec 1999,
Moyna Amiria Kataraina Grace - an active director whose contract started on 03 Apr 2016,
Moyna Ameria Kataraina Grace - an inactive director whose contract started on 13 Jun 2016 and was terminated on 18 May 2017.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 19 Jillian Drive, Ranui, Auckland, 0612 (registered address),
19 Jillian Drive, Ranui, Auckland, 0612 (physical address),
19 Jillian Drive, Ranui, Auckland, 0612 (service address),
19 Jillian Drive, Ranui, Auckland, 0612 (other address) among others.
Solidwood Designz Limited had been using 19Jillian Drive, Ranui, Auckland as their registered address until 25 Jun 2020.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 19 Jillian Drive, Ranui, Auckland, 0612 New Zealand

Registered & physical & service address used from 25 Jun 2020

Principal place of activity

19 Jillian Drive, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 19jillian Drive, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 19 Jun 2020 to 25 Jun 2020

Address #2: 13 Wallace Road, Ranui, Auckland, 0612 New Zealand

Physical address used from 29 May 2017 to 19 Jun 2020

Address #3: 13 Wallace Road, Ranui, Auckland, 0612 New Zealand

Registered address used from 26 May 2017 to 19 Jun 2020

Address #4: 99b Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 22 Sep 2006 to 26 May 2017

Address #5: 99b Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 22 Sep 2006 to 29 May 2017

Address #6: 10 Forest Hill Road, Henderson, Waitakere City, Auckland

Registered address used from 08 Jun 2005 to 22 Sep 2006

Address #7: 47a Buscomb Ave, Henderson, Auckland

Registered address used from 12 Apr 2000 to 08 Jun 2005

Address #8: 47a Buscomb Ave, Henderson, Auckland

Physical address used from 02 Dec 1999 to 22 Sep 2006

Contact info
64 027 4775238
11 Jun 2020 Phone
stephen.johnahu@xtra.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
stephen.johnahu@xtra.co.nz
11 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Nahu, Stephen John Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Grace, Moyna Amiria Kataraina Ranui
Auckland
0612
New Zealand
Individual Nahu, Stephen John Ranui
Auckland
0612
New Zealand
Directors

Stephen John Nahu - Director

Appointment date: 02 Dec 1999

Address: Ranui, Auckland, 0612 New Zealand

Address used since 11 Jun 2020

Address: Ranui, Auckland, 0612 New Zealand

Address used since 04 Apr 2017


Moyna Amiria Kataraina Grace - Director

Appointment date: 03 Apr 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 11 Jun 2020

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Apr 2016


Moyna Ameria Kataraina Grace - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 18 May 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Jun 2016

Nearby companies

Alice Marketing And Communications Limited
11 Wallace Road

Pvc Direct Limited
80 View Ridge Drive

Advance Traffic Management Limited
80 View Ridge Drive

Makiri Limited
80 View Ridge Drive

Twin Coast Adventures Limited
80 View Ridge Drive

Isolutions Consultants Limited
35 View Ridge Drive

Similar companies

D & J Turner Holdings Limited
15 Murray Becroft Ave

Designation Limited
22 Catherine Street

Max Adler Limited
126 Candia Road

Revyl Consulting Limited
45 Cityview Place

Theia Limited
E/7 Waipareira Ave

Traffic Plans Limited
68 Vodanovich Road