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Solarc Limited

Type: NZ Limited Company (Ltd)
9429041232248
NZBN
5208801
Company Number
Registered
Company Status
114086800
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
106a Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 28 Oct 2020
Po Box 303157
North Harbour
Auckland 0751
New Zealand
Postal address used since 31 May 2021
106a Bush Road
Albany
Auckland 0632
New Zealand
Office address used since 31 May 2021

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).

Addresses

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

Contact info
https://www.solarc.nz/
31 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Waller, Max Gregory Robert Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waller, Owen John Rawhiti Glenfield
Auckland
0629
New Zealand
Directors

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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