General information

Solar Power And Renewables Company Limited

Type: NZ Limited Company (Ltd)
9429034261712
New Zealand Business Number
1779984
Company Number
Registered
Company Status

Solar Power and Renewables Company Limited (issued an NZBN of 9429034261712) was launched on 27 Apr 2006. 2 addresses are currently in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: registered, physical). 47 Greenock Drive, Rd 4 Grahams Beach, Waiuku 1852 had been their registered address, up until 26 Nov 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Elliston, Alan Grant (an individual) located at Rd 4 Grahams Beach, Waiuku 2684. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
The Solar Hot Water Company Limited (an entity) - located at Grahams Beach, R D 4 Waiuku, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Barbara, located at Rd 4 Grahams Beach, Waiuku 2684 (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
47 Greenock Drive, Rd 4, Waiuku, 2684 Registered & physical & service 26 Nov 2007
Directors
Name and Address Role Period
Alan Grant Elliston
Rd 4, Waiuku, 2684
Address used since 23 Sep 2009
Director 27 Apr 2006 - current
Barbara Elliston
Rd 4, Waiuku, 2684
Address used since 23 Sep 2009
Director 27 Apr 2006 - current
Addresses
Previous address Type Period
47 Greenock Drive, Rd 4 Grahams Beach, Waiuku 1852 Registered & physical 27 Apr 2006 - 26 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elliston, Alan Grant
Individual
Rd 4 Grahams Beach
Waiuku 2684
19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
The Solar Hot Water Company Limited
Shareholder NZBN: 9429034537732
Entity (NZ Limited Company)
Grahams Beach
R D 4 Waiuku, Auckland
30 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliston, Barbara
Individual
Rd 4 Grahams Beach
Waiuku 2684
19 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Shore, Marian
Individual
Ngapara
5c R.d., Oamaru
19 Nov 2007 - 18 Mar 2008
The Solar Hot Water Company Limited
Shareholder NZBN: 9429034537732
Company Number: 1696054
Entity
27 Apr 2006 - 27 Jun 2010
Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Entity
27 Apr 2006 - 27 Jun 2010
Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Entity
27 Apr 2006 - 27 Jun 2010
The Solar Hot Water Company Limited
Shareholder NZBN: 9429034537732
Company Number: 1696054
Entity
27 Apr 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Solar Hot Water Company Limited
Type Ltd
Ultimate Holding Company Number 1696054
Country of origin NZ
Location
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