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Solexin Industries Limited

Type: NZ Limited Company (Ltd)
9429040156088
NZBN
173224
Company Number
Registered
Company Status
Current address
Devon Road
Waiwhakaiho
New Plymouth New Zealand
Service address used since 02 Mar 1998
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered address used since 23 Dec 2024
115 Mould Street
Waitara
Waitara 4320
New Zealand
Service address used since 24 Feb 2025

Solexin Industries Limited, a registered company, was registered on 16 Mar 1967. 9429040156088 is the number it was issued. The company has been managed by 2 directors: Lynda Jean Matthews - an active director whose contract began on 05 Sep 2024,
John Brodie Matthews - an inactive director whose contract began on 01 Jun 1984 and was terminated on 05 Sep 2024.
Updated on 26 Apr 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 115 Mould Street, Waitara, Waitara, 4320 (service address),
115 Mould Street, Waitara, Waitara, 4320 (registered address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
Solexin Industries Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address up to 02 Mar 1998.
More names for this company, as we managed to find at BizDb, included: from 28 Oct 1981 to 13 Jun 1984 they were called Solanum Extraction Industries (1981) Limited, from 13 Feb 1978 to 28 Oct 1981 they were called Solasynth Holdings Limited and from 16 Mar 1967 to 13 Feb 1978 they were called Organon New Zealand Limited.
A single entity owns all company shares (exactly 4000000 shares) - Technix Holdings Limited - located at 4320, Waitara.

Addresses

Previous addresses

Address #1: Devon Road, New Plymouth, New Plymouth New Zealand

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address #2: Devon Road, Waiwhakaiho, New Plymouth New Zealand

Registered address used from 02 Mar 1998 to 02 Mar 1998

Address #3: Devon Road, Waiwakaiho, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Address #4: -

Physical address used from 17 Feb 1992 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waitara
4320
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Technix Holdings Limited
Name
Ltd
Type
565054
Ultimate Holding Company Number
NZ
Country of origin
Devon Road
New Plymouth New Zealand
Address
Directors

Lynda Jean Matthews - Director

Appointment date: 05 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 05 Sep 2024


John Brodie Matthews - Director (Inactive)

Appointment date: 01 Jun 1984

Termination date: 05 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 18 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010