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Solar Sail Company Limited

Type: NZ Limited Company (Ltd)
9429041119914
NZBN
4999401
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
18 Irongate Avenue
Ranui
Auckland 0612
New Zealand
Physical & service address used since 26 Feb 2016
18 Irongate Avenue
Ranui
Auckland 0612
New Zealand
Registered address used since 29 Feb 2016
Suite H3, 44 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 24 Feb 2023

Solar Sail Company Limited, a registered company, was registered on 03 Mar 2014. 9429041119914 is the NZ business identifier it was issued. "Grocery retailing" (business classification G411030) is how the company is classified. This company has been managed by 2 directors: Yuanhua Shao - an active director whose contract started on 01 Dec 2014,
Wenbin Shi - an inactive director whose contract started on 03 Mar 2014 and was terminated on 08 Dec 2014.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Suite H3, 44 Portage Road, New Lynn, Auckland, 0600 (type: registered, service).
Solar Sail Company Limited had been using 384 Chapel Road, Flat Bush, Auckland as their registered address up until 29 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

18 Irongate Avenue, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 384 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 05 Jan 2015 to 29 Feb 2016

Address #2: 384 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 05 Jan 2015 to 26 Feb 2016

Address #3: 15 Monash Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 03 Mar 2014 to 05 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wang, Li Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Shao, Yuanhua Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yi Mount Albert
Auckland
1025
New Zealand
Director Wenbin Shi Flat Bush
Auckland
2016
New Zealand
Individual Shi, Wenbin Flat Bush
Auckland
2016
New Zealand
Individual Liu, Shu Ranui
Auckland
0612
New Zealand
Directors

Yuanhua Shao - Director

Appointment date: 01 Dec 2014

Address: Ranui, Auckland, 0612 New Zealand

Address used since 18 Feb 2016

Address: Newlynn, Auckland, 0600 New Zealand

Address used since 18 Feb 2016


Wenbin Shi - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 08 Dec 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Mar 2014

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