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Sola Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429042044918
NZBN
5838490
Company Number
Registered
Company Status
118140567
GST Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
11c Norman Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Sep 2022
Level 3, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 13 Jul 2023

Sola Landscape Architects Limited was launched on 09 Nov 2015 and issued a business number of 9429042044918. This registered LTD company has been supervised by 2 directors: Michael Blair Rogan - an active director whose contract started on 09 Nov 2015,
Chrystal Candice James - an inactive director whose contract started on 09 Nov 2015 and was terminated on 03 Nov 2023.
According to BizDb's information (updated on 21 Apr 2024), the company uses 1 address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (category: service, registered).
Up until 23 Sep 2022, Sola Landscape Architects Limited had been using 4 Makete Crescent, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rogan, Michael Blair (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
James, Chrystal Candice - located at Castor Bay, Auckland,
James, Chrystal Candice - located at Castor Bay, Auckland. Sola Landscape Architects Limited is classified as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Previous addresses

Address #1: 4 Makete Crescent, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 18 Nov 2020 to 23 Sep 2022

Address #2: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Oct 2019 to 18 Nov 2020

Address #3: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 09 Nov 2015 to 10 Oct 2019

Contact info
No website
Website
sola.net.nz
19 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rogan, Michael Blair Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Chrystal Candice Castor Bay
Auckland
0620
New Zealand
Director James, Chrystal Candice Castor Bay
Auckland
0620
New Zealand
Directors

Michael Blair Rogan - Director

Appointment date: 09 Nov 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Dec 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 24 Oct 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Nov 2015


Chrystal Candice James - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 03 Nov 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Oct 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Nov 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 24 Oct 2017

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