Solarc Limited, a registered company, was incorporated on 13 May 2014. 9429041232248 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been supervised by 2 directors: Max Gregory Robert Waller - an active director whose contract started on 13 May 2014,
Owen John Rawhiti Waller - an active director whose contract started on 13 May 2014.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
72 Park Road, Glenfield, Auckland, 0629 (registered address),
Po Box 303157, North Harbour, Auckland, 0751 (postal address),
106A Bush Road, Albany, Auckland, 0632 (office address) among others.
Solarc Limited had been using 106A Bush Road, Rosedale, Auckland as their registered address up until 01 Nov 2022.
Other names used by this company, as we found at BizDb, included: from 12 May 2014 to 20 Feb 2019 they were named Archoneer Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 72 Park Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 01 Nov 2022
Address #5: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 05 Jan 2024
Principal place of activity
106a Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 106a Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 28 Oct 2020 to 01 Nov 2022
Address #2: 106a Bush Road, Rosedale, Auckland, 0632 New Zealand
Service address used from 28 Oct 2020 to 05 Jan 2024
Address #3: Unit G2, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jun 2018 to 28 Oct 2020
Address #4: 72 Park Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 13 May 2014 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waller, Max Gregory Robert |
Glenfield Auckland 0629 New Zealand |
13 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waller, Owen John Rawhiti |
Glenfield Auckland 0629 New Zealand |
13 May 2014 - |
Max Gregory Robert Waller - Director
Appointment date: 13 May 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 May 2014
Owen John Rawhiti Waller - Director
Appointment date: 13 May 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 May 2014
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