Solarzero Energy Services Limited, a registered company, was registered on 07 Oct 2014. 9429041424896 is the NZ business identifier it was issued. "Non-store-based retailing nec" (ANZSIC G431075) is how the company has been classified. This company has been supervised by 5 directors: Andrew Mark Booth - an active director whose contract began on 07 Oct 2014,
Matthew Edward Ward - an active director whose contract began on 19 Dec 2022,
Philippa Janet Weston - an inactive director whose contract began on 07 Oct 2014 and was terminated on 19 Dec 2022,
Paul Richard Smart - an inactive director whose contract began on 07 Oct 2014 and was terminated on 13 Aug 2020,
David John Faulkner - an inactive director whose contract began on 07 Oct 2014 and was terminated on 03 Aug 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 56101, Dominion Road, Auckland, 1446 (type: postal, office).
Solarzero Energy Services Limited had been using Montgomery House, 190 Trafalgar Street, Nelson as their physical address until 27 May 2016.
Previous aliases used by the company, as we found at BizDb, included: from 20 Oct 2014 to 06 Apr 2018 they were named Solar City Energy Services Limited, from 23 Sep 2014 to 20 Oct 2014 they were named Solar City Financial Services Limited.
A single entity owns all company shares (exactly 100 shares) - Solarzero Limited - located at 1446, Eden Terrace, Auckland.
Other active addresses
Address #4: Po Box 1509, Nelson, Nelson, 7040 New Zealand
Postal address used from 31 May 2020
Address #5: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Shareregister & records address used from 09 Nov 2022
Address #6: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 17 Nov 2022
Address #7: Po Box 56101, Dominion Road, Auckland, 1446 New Zealand
Postal address used from 09 May 2023
Address #8: Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Office & delivery address used from 09 May 2023
Principal place of activity
Montgomery House, Level 1, 190 Trafalgar Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: Montgomery House, 190 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 28 May 2015 to 27 May 2016
Address #2: Yellow Pages House, 190 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 Oct 2014 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Solarzero Limited Shareholder NZBN: 9429032676327 |
Eden Terrace Auckland 1021 New Zealand |
07 Oct 2014 - |
Ultimate Holding Company
Andrew Mark Booth - Director
Appointment date: 07 Oct 2014
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 10 May 2022
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jul 2020
Address: Upper Moutere, 7175 New Zealand
Address used since 29 May 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 07 Oct 2014
Matthew Edward Ward - Director
Appointment date: 19 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Dec 2022
Philippa Janet Weston - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 19 Dec 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Oct 2014
Paul Richard Smart - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 13 Aug 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Oct 2014
David John Faulkner - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 03 Aug 2015
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 07 Oct 2014
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