Solstice Limited was launched on 29 Sep 2014 and issued a New Zealand Business Number of 9429041410264. This registered LTD company has been supervised by 2 directors: Robert Samuel Lindsay - an active director whose contract started on 29 Sep 2014,
Robin Lynne Oram - an active director whose contract started on 29 Sep 2014.
According to BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 102A Link Road, Hahei R D 1, Whitianga, 3591 (types include: registered, physical).
Up until 11 Nov 2022, Solstice Limited had been using 102A Link Road, Hahei Rd1, Whitianga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Lindsay, Robert Samuel (a director) located at Hahei R D 1, Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Oram, Robin Lynne - located at Hahei R D 1, Whitianga. Solstice Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 102a Link Road, Hahei Rd1, Whitianga, 3591 New Zealand
Registered & physical address used from 10 Nov 2022 to 11 Nov 2022
Address: 102a, Link Road Link Road, Hahei, R D 1 Whitianga, 3591 New Zealand
Physical & registered address used from 03 Sep 2019 to 10 Nov 2022
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 03 Sep 2019
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Nov 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2015 to 24 Nov 2017
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 29 Sep 2014 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
15 Apr 2016 - |
| Director | Lindsay, Robert Samuel |
Hahei R D 1 Whitianga 3591 New Zealand |
29 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Oram, Robin Lynne |
Hahei R D 1 Whitianga 3591 New Zealand |
29 Sep 2014 - |
Robert Samuel Lindsay - Director
Appointment date: 29 Sep 2014
Address: Hahei R D 1, Whitianga, 3591 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 23 Nov 2016
Robin Lynne Oram - Director
Appointment date: 29 Sep 2014
Address: Hahei R D 1, Whitianga, 3591 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 23 Nov 2016
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