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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Collins, Peter James |
Remuera Auckland 1050 New Zealand |
30 May 2008 - |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
24 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Angela Margaret |
Northland Wellington |
24 Mar 1999 - 30 May 2008 |
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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