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Solarzero Energy Services Limited

Type: NZ Limited Company (Ltd)
9429041424896
NZBN
5471362
Company Number
Registered
Company Status
115394274
GST Number
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
Montgomery House
Level1, 190 Trafalgar Street
Nelson 7010
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 19 May 2016
Montgomery House
Level 1, 190 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered address used since 27 May 2016
Montgomery House
Level 1, 190 Trafalgar Street
Nelson 7010
New Zealand
Office & delivery address used since 31 May 2020

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.

Addresses

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

Contact info
64 0800 116655
Phone
accounts@solarcity.co.nz
Email
accounts@solarzero.co.nz
18 May 2021 nzbn-reserved-invoice-email-address-purpose
www.solarcity.co.nz
Website
www.solarzero.co.nz
18 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Solarzero Limited
Shareholder NZBN: 9429032676327
Eden Terrace
Auckland
1021
New Zealand

Ultimate Holding Company

Solarzero Limited
Name
Ltd
Type
2147325
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Sealaw Nz Limited
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Marine Lawyers Nz Limited
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M.s. Sullivan & Associates Limited
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K.m. Trust Company Limited
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Nelson Trustees Limited
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