General information

Solta Labs Limited

Type: NZ Limited Company (Ltd)
9429030320062
New Zealand Business Number
4342181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Solta Labs Limited (New Zealand Business Number 9429030320062) was incorporated on 11 Mar 2013. 2 addresses are currently in use by the company: Equitable House, 60 Airedale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 52C Sackville St, Auckland had been their physical address, up to 07 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pov Limited (an entity) located at Eden Tce, Auckland postcode 1021. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Solta Labs Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
Equitable House, 60 Airedale Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Apr 2022
Contact info
64 272 836562
Phone (Phone)
61 426 686558
Phone (Phone)
mark@soltalabs.com
Email
soltalabs.com
Website
Directors
Name and Address Role Period
Mark Povey
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2018
Westmere, Auckland, 1022
Address used since 30 Dec 2015
Director 11 Mar 2013 - current
Nigel Dung Trung Nguyen
Clyde North, Vic, 3978
Address used since 01 Jun 2020
Director 01 Jun 2020 - 16 May 2023
Nicholas Povey
Morrinsville, 3373
Address used since 26 Sep 2019
Director 26 Sep 2019 - 05 Apr 2023
Simon Riley
Shelly Park, Auckland, 2014
Address used since 11 Mar 2013
Director 11 Mar 2013 - 12 Jun 2017
Brendon Duck
Cockle Bay, Auckland, 2014
Address used since 11 Mar 2013
Director 11 Mar 2013 - 01 Jun 2017
Addresses
Principal place of activity
52c Sackville Street , Grey Lynn , Auckland , 1021
Previous address Type Period
52c Sackville St, Auckland, 1021 Physical & registered 16 Apr 2019 - 07 Apr 2022
48 Emily Place, Auckland, 1010 Physical & registered 09 Jun 2017 - 16 Apr 2019
43 Pohutukawa Avenue, Shelly Park, Auckland, 2014 Registered & physical 11 Mar 2013 - 09 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pov Limited
Shareholder NZBN: 9429030915725
Entity (NZ Limited Company)
Eden Tce
Auckland
1021
11 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Duck, Brendon
Individual
Cockle Bay
Auckland
2014
11 Mar 2013 - 12 Jun 2017
Riley, Simon
Individual
Shelly Park
Auckland
2014
11 Mar 2013 - 12 Jun 2017
Simon Riley
Director
Shelly Park
Auckland
2014
11 Mar 2013 - 12 Jun 2017
Location
Similar companies
Belong Services Limited
Level 5
Portland Software Limited
Level 5
Fhh Limited
88 Shortland Street
Hum Limited
Level 7
Lumaten Limited
Level 1, Australis Nathan Building
Symphonyai Netreveal New Zealand Limited
Vero Centre