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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Individual | Soljan, Colleen |
West Harbour Auckland 0618 New Zealand |
09 Jun 2015 - |
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
09 Jun 2015 - |
Individual | Soljan, Tonia |
West Harbour Auckland 0618 New Zealand |
09 Jun 2015 - |
Individual | Soljan, Lisa |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Jun 2015 - |
Individual | Soljan, Anthony Francis |
West Harbour Auckland 0618 New Zealand |
29 Nov 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Soljan, Anthony Francis |
West Harbour Auckland 0618 New Zealand |
29 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Soljan, Colleen |
West Harbour Auckland 0618 New Zealand |
09 Jun 2015 - |
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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