General information

Soleil Properties Limited

Type: NZ Limited Company (Ltd)
9429036146642
New Zealand Business Number
1272752
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Soleil Properties Limited (issued an NZ business identifier of 9429036146642) was started on 11 Feb 2003. 8 addresess are in use by the company: 3A Tupuhi Place, Highlands Park, New Plymouth, 4312 (type: postal, office). 12 Adam Lile Drive, New Plymouth had been their physical address, up to 01 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Angelo Family Trustees Limited (an entity) located at Highlands Park, New Plymouth postcode 4312. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Soleil Properties Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
3a Tupuhi Place, Highlands Park, New Plymouth, 4312 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Feb 2016
3a Tupuhi Place, Highlands Park, New Plymouth, 4312 Physical & service & registered 01 Mar 2016
3a Tupuhi Place, Highlands Park, New Plymouth, 4312 Postal & office & delivery 06 Feb 2020
Contact info
64 27 4425179
Phone (Mobile)
64 06 7583218
Phone (Office)
angelos@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
angelos@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stewart Laurence Angelo
Highlands Park, New Plymouth, 4312
Address used since 01 Dec 2015
Director 11 Feb 2003 - current
Jannet Meryl Angelo
Highlands Park, New Plymouth, 4312
Address used since 01 Dec 2015
Director 17 Feb 2013 - current
Addresses
Principal place of activity
3a Tupuhi Place , Highlands Park , New Plymouth , 4312
Previous address Type Period
12 Adam Lile Drive, New Plymouth Physical & registered 17 Dec 2008 - 01 Mar 2016
142a Heta Road, New Plymouth Physical & registered 29 Feb 2008 - 17 Dec 2008
136 Heta Road, New Plymouth Physical & registered 24 Nov 2005 - 29 Feb 2008
26a Pembroke Street, New Plymouth Physical & registered 08 Feb 2005 - 24 Nov 2005
124 Pendarves Street, New Plymouth Registered & physical 02 Jun 2004 - 08 Feb 2005
136 Heta Road, New Plymouth Registered & physical 11 Feb 2003 - 02 Jun 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Angelo Family Trustees Limited
Shareholder NZBN: 9429045922374
Entity (NZ Limited Company)
Highlands Park
New Plymouth
4312
22 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Angelo, Jannet Meryl
Individual
Highlands Park
New Plymouth
4312
11 Feb 2003 - 22 Dec 2017
Angelo, Stewart Laurence
Individual
Highlands Park
New Plymouth
4312
11 Feb 2003 - 22 Dec 2017
Angelo, Stewart Laurence
Individual
Highlands Park
New Plymouth
4312
11 Feb 2003 - 22 Dec 2017
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
11 Feb 2003 - 08 Feb 2006
Angelo, Jannet Meryl
Individual
Highlands Park
New Plymouth
4312
11 Feb 2003 - 22 Dec 2017
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
11 Feb 2003 - 08 Feb 2006
Cull, Ian Frederick
Individual
New Plymouth
08 Feb 2006 - 22 Dec 2017
Location
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