Sola-tube New Zealand Limited

Sola-Tube New Zealand Limited was registered on 12 Feb 1997 and issued a New Zealand Business Number of 9429038162008. The registered LTD company has been supervised by 6 directors: Anthony Edwin Falkenstein - an active director whose contract began on 22 Jun 2018,
Eldon Roberts - an active director whose contract began on 13 Jun 2024,
Lynne Jacobs - an inactive director whose contract began on 17 Nov 2022 and was terminated on 13 Jun 2024,
Ian Donald Malcolm - an inactive director whose contract began on 22 Jun 2018 and was terminated on 17 Nov 2022,
Hilary Patricia Poole - an inactive director whose contract began on 22 Jun 2018 and was terminated on 01 May 2019.
As stated in BizDb's data (last updated on 06 Jun 2025), the company filed 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: postal, postal).
Until 29 Apr 2019, Sola-Tube New Zealand Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address.
BizDb identified more names used by the company: from 12 Feb 1997 to 12 Nov 1997 they were called Hometech Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Sola-Tube New Zealand Limited was categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Other active addresses

Address #4: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Postal address used from 02 Apr 2025

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jun 2018 to 29 Apr 2019

Address #2: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 31 Mar 2015 to 29 Jun 2018

Address #3: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 09 Dec 2009 to 31 Mar 2015

Address #4: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical & registered address used from 03 May 2007 to 09 Dec 2009

Address #5: 20kings Crescent, Lower Hutt

Registered address used from 11 Apr 2000 to 03 May 2007

Address #6: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 03 May 2007

Address #7: 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #8: 8 Raroa Road, Lower Hutt

Registered address used from 07 Jul 1999 to 11 Apr 2000

Address #9: 20 Kings Crescent, Lower Hutt, Wellington

Physical address used from 08 Jun 1999 to 07 Jul 1999

Address #10: 20 Kings Crescent, Lower Hutt

Registered address used from 08 Jun 1999 to 07 Jul 1999

Address #11: 20kings Crescent, Lower Hutt

Registered address used from 20 Apr 1999 to 08 Jun 1999

Address #12: 20kings Crescent, Lower Hutt

Physical address used from 13 Feb 1997 to 08 Jun 1999

Address #13: 20 Kings Crescent, Lower Hutt

Physical address used from 13 Feb 1997 to 13 Feb 1997

Previous Shareholders

Ultimate Holding Company

Anthony Edwin Falkenstein - Director

Appointment date: 22 Jun 2018

Eldon Roberts - Director

Appointment date: 13 Jun 2024

Lynne Jacobs - Director (Inactive)

Appointment date: 17 Nov 2022

Termination date: 13 Jun 2024

Ian Donald Malcolm - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 17 Nov 2022

Hilary Patricia Poole - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 01 May 2019

Paul Allen Nielsen - Director (Inactive)

Appointment date: 12 Feb 1997

Termination date: 29 Jun 2018