General information
Solarix Networks Limited
Type: NZ Limited Company (Ltd)9429032357141
New Zealand Business Number
2217140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Solarix Networks Limited (NZBN 9429032357141) was started on 12 Mar 2009. 2 addresses are currently in use by the company: 5 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). 23 Arrenway Drive, Albany, Auckland had been their physical address, up until 02 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Solarix Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Telecommunications services nec" (business classification J580910) is the classification the Australian Bureau of Statistics issued to Solarix Networks Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Sep 2019 |
Contact info
64 22 0308933
Phone (Phone)
amrita.kaur@planb.co.nz
Email
www.planb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Manuel Matosantos Gonzalez
Killara, New South Wales, 2071
Address used since 01 May 2018
Marrickville, New South Wales, 2204
Address used since 01 Jan 1970
Chifley Square, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2018 - current |
|
Ian Stuart Forrester
Milford, Auckland, 0620
Address used since 01 Aug 2023
Milford, North Shore, 0620
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Kate Mary Forrester
Milford, Auckland, 0620
Address used since 01 Aug 2023
Milford, Auckland, 0620
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Flemming Hojgaard Rasmussen
Rd 1, Bombay, 2675
Address used since 11 Jul 2013 |
Director | 03 Mar 2011 - 01 May 2018 |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 06 May 2013 - 01 May 2018 |
|
Simon Bruce Spence
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2013 |
Director | 12 Mar 2009 - 06 Feb 2017 |
|
Micheal Rodney Conner
Dairy Flat, Auckland,
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 16 Jul 2013 |
|
Peter William Mott
Auckland Central, Auckland, 1010
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 21 Jun 2012 |
|
Douglas Maxwell Pauling
Remuera, Auckland 1050,
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 18 Apr 2009 |
Addresses
Principal place of activity
| 5 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Arrenway Drive, Albany, Auckland, 0632 | Physical & registered | 07 Jun 2018 - 02 Sep 2019 |
| Level 10, 188 Quay Street, Pwc Tower, Auckland, 1010 | Registered & physical | 10 May 2018 - 07 Jun 2018 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Jun 2012 - 10 May 2018 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Feb 2011 - 14 Jun 2012 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical & registered | 12 Mar 2009 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Solarix Holdings Limited Shareholder NZBN: 9429032293456 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Flemming Hojgaard Individual |
Rd 1 Bombay 2675 |
13 Jun 2014 - 17 Apr 2018 |
|
Conner, Micheal Rodney Individual |
Dairy Flat Auckland |
12 Mar 2009 - 13 Oct 2010 |
|
Spence, Simon Bruce Individual |
Grey Lynn Auckland 1021 |
13 Jun 2014 - 22 May 2017 |
|
Simon Bruce Spence Director |
Grey Lynn Auckland 1021 |
13 Jun 2014 - 22 May 2017 |
|
Flemming Hojgaard Rasmussen Director |
Rd 1 Bombay 2675 |
13 Jun 2014 - 17 Apr 2018 |
|
Spence, Simon Bruce Individual |
Grey Lynn Auckland |
12 Mar 2009 - 13 Oct 2010 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Morgan Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6615254 |
| Country of origin | NZ |
| Address |
5 Omega Street Rosedale Auckland 0632 |
Location
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