Solis Sw Limited, a registered company, was incorporated on 01 May 1992. 9429038997297 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Werner Hanni - an active director whose contract began on 01 Sep 1992,
Scott David Mazey - an active director whose contract began on 03 Dec 2007,
Somboon Hanni - an inactive director whose contract began on 01 Sep 1992 and was terminated on 29 Mar 2023,
Julie Millar - an inactive director whose contract began on 10 Nov 2009 and was terminated on 24 Mar 2023,
Sarah Jane Sleight - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 Dec 2020.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Solis Sw Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 13 Jul 2017.
Former names for the company, as we managed to find at BizDb, included: from 06 Dec 2007 to 12 Oct 2018 they were named Snoworld Sports Limited, from 12 Aug 1996 to 06 Dec 2007 they were named Snoworld Limited and from 01 May 1992 to 12 Aug 1996 they were named Court and Snoworld Limited.
A total of 380000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 142500 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 142500 shares (37.5 per cent). Finally the third share allocation (47500 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jun 2011 to 13 Jul 2017
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 06 May 2010 to 28 Jun 2011
Address: Bdo Spicers (christchurch) Ltd, 148 Victoria Street, Christchurch
Registered address used from 28 Apr 2002 to 06 May 2010
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch
Physical address used from 28 Apr 2002 to 06 May 2010
Address: C/- Spicer And Oppenheim, Level 6, 148 Victoria Street, Christchurch
Physical address used from 05 May 1997 to 28 Apr 2002
Address: C/ Spicer & Oppenheim, 148 Victoria Street, Christchurch
Registered address used from 05 May 1997 to 28 Apr 2002
Basic Financial info
Total number of Shares: 380000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142500 | |||
Individual | Sleight, Sarah Jane |
Kaikoura Kaikoura 7300 New Zealand |
16 May 2016 - |
Shares Allocation #2 Number of Shares: 142500 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 |
Wanaka Wanaka 9305 New Zealand |
18 Jul 2022 - |
Individual | Mazey, Hannah Mary |
Albert Town Wanaka 9305 New Zealand |
18 Jul 2022 - |
Individual | Mazey, Scott David |
Albert Town Wanaka 9305 New Zealand |
29 May 2008 - |
Shares Allocation #3 Number of Shares: 47500 | |||
Individual | Mazey, Scott David |
Albert Town Wanaka 9305 New Zealand |
29 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanni, Werner |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Werner |
St Heliers Auckland 1071 New Zealand |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Werner |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Werner |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Werner |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
St Heliers Auckland 1071 New Zealand |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Somboon |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Richardson, Sarah Jane |
Rd 3 Cromwell 9383 New Zealand |
29 May 2008 - 16 May 2016 |
Individual | Stephenson, Robin Beynham Coster |
Christchurch New Zealand |
01 May 1992 - 14 Apr 2011 |
Individual | Clark, Lester David |
Wanaka 9305 New Zealand |
07 May 2015 - 18 Jul 2022 |
Individual | Clark, Lester David |
Wanaka 9305 New Zealand |
07 May 2015 - 18 Jul 2022 |
Individual | Clark, Lester David |
Wanaka 9305 New Zealand |
07 May 2015 - 18 Jul 2022 |
Individual | Hanni, Werner |
Christchurch 8 |
01 May 1992 - 14 Apr 2011 |
Individual | Richardson, Pamela Joan |
Pigeon Bay Akaroa 7583 New Zealand |
07 May 2015 - 22 Dec 2020 |
Individual | Hanni, Werner |
St Heliers Auckland 1071 New Zealand |
01 May 1992 - 14 Apr 2011 |
Individual | Hanni, Werner |
St Heliers Auckland 1071 New Zealand |
01 May 1992 - 14 Apr 2011 |
Werner Hanni - Director
Appointment date: 01 Sep 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Scott David Mazey - Director
Appointment date: 03 Dec 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 14 May 2015
Somboon Hanni - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 29 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Julie Millar - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 24 Mar 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 29 Apr 2010
Sarah Jane Sleight - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 01 Dec 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 16 May 2016
Gavin Mark Abbot - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 22 Apr 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 May 2016
Robin Beynham Coster Stephenson - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 03 Dec 2007
Address: Merivale, Christchurch,
Address used since 01 Sep 1992
Hamilton Wayne Graham - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 15 Mar 2000
Address: Sumner, Christchurch,
Address used since 27 Nov 1992
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