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Soljans Wines Limited

Type: NZ Limited Company (Ltd)
9429038561092
NZBN
658205
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 31 Oct 2016

Soljans Wines Limited was registered on 29 Nov 1994 and issued a number of 9429038561092. The registered LTD company has been supervised by 1 director, named Anthony Francis Soljan - an active director whose contract started on 29 Nov 1994.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical).
Up until 31 Oct 2016, Soljans Wines Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 250 shares are allotted to 3 groups (7 shareholders in total). In the first group, 248 shares are held by 5 entities, namely:
Soljan, Colleen (an individual) located at West Harbour, Auckland postcode 0618,
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Soljan, Tonia (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 0.4% shares (exactly 1 share) and includes
Soljan, Anthony Francis - located at West Harbour, Auckland.
The 3rd share allocation (1 share, 0.4%) belongs to 1 entity, namely:
Soljan, Colleen, located at West Harbour, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 14 May 2007 to 31 Oct 2016

Address: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 14 May 2007

Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 14 May 2007

Address: 263 Lincoln Road, Henderson, Auckland

Physical & registered address used from 27 Aug 1999 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 248
Individual Soljan, Colleen West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Soljan, Tonia West Harbour
Auckland
0618
New Zealand
Individual Soljan, Lisa Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Soljan, Anthony Francis West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Soljan, Anthony Francis West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Soljan, Colleen West Harbour
Auckland
0618
New Zealand
Directors

Anthony Francis Soljan - Director

Appointment date: 29 Nov 1994

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 11 May 2010

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