General information
Solar Concepts Limited
Type: NZ Limited Company (Ltd)9429030403949
New Zealand Business Number
4174178
Company Number
Registered
Company Status
Solar Concepts Limited (New Zealand Business Number 9429030403949) was started on 14 Dec 2012. 2 addresses are in use by the company: 105 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Collins, Anita Jacqueline (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Collins, Brian David (a director) - located at Birkenhead, Auckland. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 14 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Jacqueline Collins
Birkenhead, North Shore City, 0626
Address used since 01 Jan 1970 |
Director | 14 Dec 2012 - current |
|
Brian David Collins
Birkenhead, North Shore City, 0626
Address used since 13 Aug 2014 |
Director | 14 Dec 2012 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Anita Jacqueline Individual |
Birkenhead Auckland 0626 |
14 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Brian David Director |
Birkenhead Auckland 0626 |
14 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 24 Aug 2015 |
| Name | Gate Drive Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1350243 |
| Country of origin | NZ |
| Address |
105 Roseberry Avenue Birkenhead Auckland 0626 |
Location
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