Solvus NZ Limited
Type: NZ Limited Company (Ltd)Solvus Nz Limited (New Zealand Business Number 9429000104968) was incorporated on 03 Oct 1986. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 11 Dec 2015. Solvus Nz Limited used more aliases, namely: Medipak Surgical N.z. Limited from 02 Oct 1987 to 31 Aug 2020, P Wright Limited (03 Oct 1986 to 02 Oct 1987). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Waldemar Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 13 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wright
Mission Bay, Auckland, 1071
Address used since 26 Sep 2003 |
Director | 28 Oct 1988 - current |
|
Lynda Wright
Epsom, Auckland,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 08 Mar 2001 |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 10 Jul 1998 |
|
Graham Charles Hare
Papamoa,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 29 Jun 1998 |
|
Mark Fraundorfer
Tauranga,
Address used since 25 Oct 1988 |
Director | 25 Oct 1988 - 10 Aug 1995 |
|
Harold Watts
Tauranga,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 10 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 10 Oct 2011 - 11 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 02 Oct 2004 - 10 Oct 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 22 Sep 2004 - 10 Oct 2011 |
| 2 Pompalier Terrace, Ponsonby, Auckland | Physical | 15 Oct 1997 - 22 Sep 2004 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 27 Jun 1997 - 02 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldemar Holdings Limited Shareholder NZBN: 9429036345175 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Oct 1986 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2015 |
| Name | Waldemar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1237072 |
| Country of origin | NZ |
| Address |
9 Redmond Street Ponsonby Auckland 1011 |
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