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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Nahu, Stephen John |
Ranui Auckland 0612 New Zealand |
01 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Grace, Moyna Amiria Kataraina |
Ranui Auckland 0612 New Zealand |
29 May 2019 - |
Individual | Nahu, Stephen John |
Ranui Auckland 0612 New Zealand |
01 Dec 1999 - |
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
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