General information

Solar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037410728
New Zealand Business Number
1006645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
73464684
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Solar Holdings Limited (issued an NZ business identifier of 9429037410728) was incorporated on 10 Dec 1999. 5 addresess are in use by the company: 7 Rangitoto Terrace, Milford, Auckland, 0620 (type: postal, office). 3E 406 Remuera Road, Remuera, Auckland had been their registered address, until 17 Aug 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'hare, Roseann (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Canavan, Paul Desmond (an individual) - located at Milford, Auckland. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Solar Holdings Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
7 Rangitoto Terrace, Milford, Auckland, 0620 Registered & physical & service 17 Aug 2004
7 Rangitoto Terrace, Milford, Auckland, 0620 Office & delivery 11 May 2020
7 Rangitoto Terrace, Milford, Auckland, 0620 Postal 04 May 2021
Contact info
64 21 901933
Phone (Phone)
paul@frameworks2004.com
Email (nzbn-reserved-invoice-email-address-purpose)
paul@frameworks2004.com
Email
No website
Website
Directors
Name and Address Role Period
Roseann O'hare
Milford, Auckland, 0620
Address used since 10 Aug 2004
Director 28 Feb 2000 - current
Paul Desmond Canavan
Milford, Auckland, 0620
Address used since 10 Aug 2004
Director 28 Feb 2000 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Dec 1999
Director 10 Dec 1999 - 28 Feb 2000
Addresses
Principal place of activity
7 Rangitoto Terrace , Milford , Auckland , 0620
Previous address Type Period
3e 406 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 17 Aug 2004
46 Upland Road, Remuera, Auckland Physical 07 Mar 2000 - 17 Aug 2004
3e 406 Remuera Road, Remuera, Auckland Registered 07 Mar 2000 - 12 Apr 2000
3e 406 Remuera Road, Remuera, Auckland Physical 07 Mar 2000 - 07 Mar 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'hare, Roseann
Individual
Milford
Auckland
10 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Canavan, Paul Desmond
Individual
Milford
Auckland
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
O'hare, Roseam
Individual
Remuera
10 Dec 1999 - 10 Aug 2004
Canavan, Paul
Individual
Remuera
10 Dec 1999 - 10 Aug 2004
Location
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