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Solamente Imports Limited

Type: NZ Limited Company (Ltd)
9429037627645
NZBN
951764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
3/27 Wiles Avenue
Remuera
Auckland New Zealand
Physical & service address used since 26 Mar 1999
Flat 3, 27 Wiles Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 12 Apr 2013
Po Box 128-124
Remuera
Auckland 1050
New Zealand
Postal address used since 07 Aug 2020

Solamente Imports Limited, a registered company, was incorporated on 24 Mar 1999. 9429037627645 is the NZBN it was issued. "Boat dealing" (ANZSIC G424510) is how the company has been categorised. This company has been run by 1 director, named Peter James Collins - an active director whose contract began on 24 Mar 1999.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 128-124, Remuera, Auckland, 1050 (types include: postal, office).
Solamente Imports Limited had been using 3/27 Wiles Avenue, Remuera, Auckland as their registered address up to 12 Apr 2013.
Former names for this company, as we managed to find at BizDb, included: from 24 Mar 1999 to 26 Jul 1999 they were called Solamente Imports Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Collins, Peter James (an individual) located at Remuera, Auckland postcode 1050,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland.

Addresses

Other active addresses

Address #4: Flat 3, 27 Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Office address used from 07 Aug 2020

Address #5: 717 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Delivery address used from 07 Aug 2020

Principal place of activity

Flat 3, 27 Wiles Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3/27 Wiles Avenue, Remuera, Auckland New Zealand

Registered address used from 13 Apr 2000 to 12 Apr 2013

Address #2: 3/27 Wiles Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 21 877888
21 Nov 2018 Phone
fedelta@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
fedelta@xtra.co.nz
21 Nov 2018 Email
www.1stmarine.co.nz
07 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Collins, Peter James Remuera
Auckland
1050
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Angela Margaret Northland
Wellington
Directors

Peter James Collins - Director

Appointment date: 24 Mar 1999

Address: 27 Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2010

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