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General information

Solvus NZ Limited

Type: NZ Limited Company (Ltd)
9429000104968
New Zealand Business Number
321079
Company Number
Registered
Company Status

Solvus Nz Limited (New Zealand Business Number 9429000104968) was incorporated on 03 Oct 1986. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 11 Dec 2015. Solvus Nz Limited used more aliases, namely: Medipak Surgical N.z. Limited from 02 Oct 1987 to 31 Aug 2020, P Wright Limited (03 Oct 1986 to 02 Oct 1987). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Waldemar Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 17 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 11 Dec 2015
Last updated:
Directors
Name and Address Role Period
Peter Wright
Mission Bay, Auckland, 1071
Address used since 26 Sep 2003
Director 28 Oct 1988 - current
Lynda Wright
Epsom, Auckland,
Address used since 28 Oct 1988
Director 28 Oct 1988 - 08 Mar 2001
Ean Douglas Pike
Takapuna, Auckland,
Address used since 10 Aug 1995
Director 10 Aug 1995 - 10 Jul 1998
Graham Charles Hare
Papamoa,
Address used since 10 Aug 1995
Director 10 Aug 1995 - 29 Jun 1998
Mark Fraundorfer
Tauranga,
Address used since 25 Oct 1988
Director 25 Oct 1988 - 10 Aug 1995
Harold Watts
Tauranga,
Address used since 28 Oct 1988
Director 28 Oct 1988 - 10 Aug 1995
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 10 Oct 2011 - 11 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 02 Oct 2004 - 10 Oct 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 22 Sep 2004 - 10 Oct 2011
2 Pompalier Terrace, Ponsonby, Auckland Physical 15 Oct 1997 - 22 Sep 2004
2 Pompallier Terrace, Ponsonby, Auckland Registered 27 Jun 1997 - 02 Oct 2004
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		03 Oct 1986 - current
Ultimate Holding Company
Effective Date 29 Sep 2015
Name Waldemar Holdings Limited
Type Ltd
Ultimate Holding Company Number 1237072
Country of origin NZ
Address 9 Redmond Street
Ponsonby
Auckland 1011
Location
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