Auckland Solar Energy Limited
Type: NZ Limited Company (Ltd)Auckland Solar Energy Limited (issued an NZ business number of 9429033239538) was incorporated on 07 Aug 2007. 2 addresses are in use by the company: 66 Maraetai School Road, Maraetai, Auckland, 2018 (type: physical, service). 116 Great South Road, Papakura had been their registered address, up to 03 Sep 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9990 shares (99.9% of shares), namely:
Varcoe Refrigeration Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Fawdray, Timothy James (an individual) - located at Maraetai, Auckland. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Maraetai School Road, Maraetai, Auckland, 2018 | Physical & service & registered | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Fawdray
Maraetai, Auckland, 2018
Address used since 23 Mar 2021
Rd 1, Whitford, 2571
Address used since 16 Apr 2020
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2015 |
Director | 09 Apr 2009 - current |
|
Paul Varcoe
Papakura, 2110
Address used since 30 Sep 2015 |
Director | 09 Apr 2009 - 15 Aug 2017 |
|
Gregory Mark Lay
Remuera,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 07 May 2009 |
|
Timothy James Fawdray
Half Moon Bay,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 06 Dec 2007 |
|
Paul Varcoe
Papakura,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 06 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 03 Sep 2021 |
| 16 Elliott Street, Papakura | Physical & registered | 07 Aug 2007 - 19 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 Entity (NZ Limited Company) |
Auckland 1010 |
09 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawdray, Timothy James Individual |
Maraetai Auckland 2018 |
09 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luen, Wei Fong Individual |
Papakura |
06 Dec 2007 - 06 Dec 2007 |
|
Varcoe, Paul Individual |
Papakura |
09 Apr 2009 - 15 Aug 2017 |
|
Turton, Susan Individual |
R D 4 Ohinewai |
06 Dec 2007 - 06 Dec 2007 |
|
Varcoe, Paul Individual |
Papakura |
07 Aug 2007 - 07 Aug 2007 |
|
Skipper, Graham John Individual |
R D 1 Papakura |
06 Dec 2007 - 06 Dec 2007 |
|
Way, Sharon Margaret Individual |
Papakura |
06 Dec 2007 - 06 Dec 2007 |
|
Fawdray, Timothy James Individual |
Half Moon Bay |
07 Aug 2007 - 07 Aug 2007 |
|
Lay, Gregory Mark Individual |
Remuera |
06 Dec 2007 - 06 Dec 2007 |
|
Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 Company Number: 953426 Entity |
07 Aug 2007 - 07 Aug 2007 | |
|
Varcoe Refrigeration Limited Shareholder NZBN: 9429037619572 Company Number: 953426 Entity |
07 Aug 2007 - 07 Aug 2007 |
 |
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|
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|
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|
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|
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|
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