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Solco Holdings Limited

Type: NZ Limited Company (Ltd)
9429038330025
NZBN
806767
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Oct 2011
393 Gladstone Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 29 Jan 2016

Solco Holdings Limited, a registered company, was started on 22 Apr 1996. 9429038330025 is the number it was issued. The company has been managed by 1 director, named Philip Robert Solomon - an active director whose contract started on 22 Apr 1996.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (types include: physical, registered).
Solco Holdings Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their registered address up until 29 Jan 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 28 Oct 2011 to 29 Jan 2016

Address #2: 64 Lowe Street, Gisborne 4010 New Zealand

Registered & physical address used from 22 Feb 2008 to 28 Oct 2011

Address #3: 57 Customhouse Street, Gisborne

Registered & physical address used from 20 Jul 2007 to 22 Feb 2008

Address #4: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Registered & physical address used from 02 Aug 2004 to 20 Jul 2007

Address #5: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 11 Apr 2000 to 02 Aug 2004

Address #6: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 01 Aug 1998 to 11 Apr 2000

Address #7: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Physical address used from 01 Aug 1998 to 02 Aug 2004

Address #8: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Physical address used from 01 Aug 1998 to 01 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Solomon, Philip Robert Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Solomon, Jacqueline Mary Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'leary, Nigel Brent Gisborne
Individual Solomon, Jacqueline Mary Gisborne
Individual Solomon, Philip Robert Gisborne
Directors

Philip Robert Solomon - Director

Appointment date: 22 Apr 1996

Address: Gisborne, 4071 New Zealand

Address used since 03 Jun 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 19 Feb 2015

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