General information

Solerati Limited

Type: NZ Limited Company (Ltd)
9429037120993
New Zealand Business Number
1081358
Company Number
Registered
Company Status

Solerati Limited (NZBN 9429037120993) was launched on 24 Nov 2000. 4 addresses are in use by the company: 8 Lauren Grove, Papakura, Auckland, 2582 (type: registered, service). 21 Mull Place, Mahia Park, Manurewa, Auckland had been their physical address, up until 08 Aug 2005. Solerati Limited used other names, namely: Espana Ceramica Limited from 24 Nov 2000 to 11 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rolston, Alan Clive (an individual) located at Papakura, Auckland postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Rolston, Alan Clive (an individual) - located at Papakura, Auckland. The Businesscheck data was updated on 04 May 2024.

Current address Type Used since
320 Ti Rakau Drive, East Tamaki, Auckland Registered & physical & service 08 Aug 2005
8 Lauren Grove, Papakura, Auckland, 2582 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Alan Clive Rolston
Papakura, Auckland, 2582
Address used since 27 Nov 2023
Manukau, Auckland, 2016
Address used since 15 Nov 2010
Director 24 Nov 2000 - current
Addresses
Previous address Type Period
21 Mull Place, Mahia Park, Manurewa, Auckland Physical 09 Aug 2004 - 08 Aug 2005
21 Mull Place, Mahia Park, Manurewa, Auckland Registered 18 Aug 2003 - 08 Aug 2005
Espana Ceramica Limited, 28 Kerwyn Avenue, East Tamaki Physical 24 Nov 2000 - 09 Aug 2004
Espana Ceramica Limited, C/- John Stanton & Associates, Level 2, 20 Northcroft Street, Takapuna Registered 24 Nov 2000 - 18 Aug 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rolston, Alan Clive
Individual
Papakura
Auckland
2582
24 Nov 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rolston, Alan Clive
Individual
Papakura
Auckland
2582
24 Nov 2000 - current
Location
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