Solpho Limited, a registered company, was registered on 17 Apr 2015. 9429041713471 is the business number it was issued. "Electricity generation n.e.c." (ANZSIC D261910) is how the company has been classified. This company has been managed by 9 directors: Andrew William Morgan Archibald - an active director whose contract began on 28 Apr 2023,
James Gerald Murray Doyle - an inactive director whose contract began on 28 Apr 2023 and was terminated on 12 Dec 2023,
Simon James Mackenzie - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 Apr 2023,
Jason George Hollingworth - an inactive director whose contract began on 03 Feb 2021 and was terminated on 28 Apr 2023,
Bruce Patrick Gordon - an inactive director whose contract began on 23 Mar 2018 and was terminated on 22 Jun 2018.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Solpho Limited had been using 6 Oakfield Avenue, Mount Albert, Auckland as their physical address up until 09 Nov 2017.
A single entity owns all company shares (exactly 252506 shares) - Energy Bay Limited - located at 0632, Albany, Auckland.
Other active addresses
Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 6 Oakfield Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 17 Apr 2015 to 09 Nov 2017
Basic Financial info
Total number of Shares: 252506
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 252506 | |||
| Entity (NZ Limited Company) | Energy Bay Limited Shareholder NZBN: 9429049327076 |
Albany Auckland 0632 New Zealand |
28 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Company Number: 5525448 |
Newmarket Auckland 1023 New Zealand |
01 Nov 2017 - 28 Apr 2023 |
| Entity | Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Company Number: 5525448 |
Newmarket Auckland 1023 New Zealand |
01 Nov 2017 - 28 Apr 2023 |
| Entity | Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Company Number: 5525448 |
01 Nov 2017 - 01 Nov 2017 | |
| Entity | Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Company Number: 5525448 |
01 Nov 2017 - 01 Nov 2017 | |
| Entity | Solpho Holdings Limited Shareholder NZBN: 9429041713266 Company Number: 5684908 |
Mount Albert Auckland 1025 New Zealand |
17 Apr 2015 - 01 Nov 2017 |
| Entity | Solpho Holdings Limited Shareholder NZBN: 9429041713266 Company Number: 5684908 |
17 Apr 2015 - 01 Nov 2017 |
Ultimate Holding Company
Andrew William Morgan Archibald - Director
Appointment date: 28 Apr 2023
ASIC Name: Energy Bay Pty. Ltd.
Address: 2-4 Notts Avenue, Bondi Beach, 2026 Australia
Address used since 28 Apr 2023
James Gerald Murray Doyle - Director (Inactive)
Appointment date: 28 Apr 2023
Termination date: 12 Dec 2023
ASIC Name: Energy Bay Pty. Ltd.
Address: Paddington, 2021 Australia
Address used since 28 Apr 2023
Simon James Mackenzie - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 Apr 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Mar 2018
Jason George Hollingworth - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Bruce Patrick Gordon - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 22 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2018
Michael Bassett-smith - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 23 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2015
Shane Robinson - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 23 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2016
Jan-paul Mowat - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 01 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Apr 2015
Kory Fagan - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Apr 2015
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