Shortcuts

Solum Group Limited

Type: NZ Limited Company (Ltd)
9429045947414
NZBN
6230670
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6 Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Oct 2021

Solum Group Limited, a registered company, was incorporated on 09 Feb 2017. 9429045947414 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 2 directors: Lei Zhao - an active director whose contract began on 22 Aug 2017,
Qinghua Mo - an inactive director whose contract began on 09 Feb 2017 and was terminated on 22 Aug 2017.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: physical, registered).
Solum Group Limited had been using 52 East Coast Road, Milford, Auckland as their registered address until 14 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Zhao, Lei - located at 0632, Oteha, Auckland.

Addresses

Previous addresses

Address: 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Oct 2018 to 14 Oct 2021

Address: Level 9, 290 Queen Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2017 to 19 Oct 2018

Address: 2a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Feb 2017 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhao, Lei Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mo, Qinghua Epsom
Auckland
1023
New Zealand
Director Qinghua Mo Epsom
Auckland
1023
New Zealand
Directors

Lei Zhao - Director

Appointment date: 22 Aug 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Aug 2017


Qinghua Mo - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 22 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2017

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Keen Trustees Limited
Level 29, 188 Quay Street

Mfh Limited
Level 8, 120 Albert Street

Mission Bay Store Limited
Level 10, 34 Shortland Street

Netherlea Hobsonville Limited
Level 10, 203 Queen Street

Tamaki Securities Company
Level 8, 120 Albert Street

Yo Holdings Limited
Level 10, 34 Shortland Street