General information
Solway Trustees Limited
Type: NZ Limited Company (Ltd)9429035192336
New Zealand Business Number
1554671
Company Number
Registered
Company Status
Solway Trustees Limited (issued an NZ business number of 9429035192336) was registered on 07 Sep 2004. 2 addresses are currently in use by the company: 19 Flavia Close, Torbay, Auckland, 0630 (type: physical, registered). 28 Beulah Avenue, Rothesay Bay, Auckland had been their physical address, until 19 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Piechazek, Richard (an individual) located at Torbay, Auckland postcode 0630. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Flavia Close, Torbay, Auckland, 0630 | Physical & registered & service | 19 Jul 2011 |
Contact info
64 27 2222116
Phone (Phone)
richard@aifinancial.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eduard Piechazek
Torbay, Auckland, 0630
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Annalien Piechazek
Torbay, Auckland, 0630
Address used since 01 Nov 2010 |
Director | 01 Dec 2009 - 02 May 2017 |
|
Richard Eduard Piechazek
Rothesay Bay, Auckland, 0630
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 07 Dec 2009 |
Addresses
Principal place of activity
| 19 Flavia Close , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 28 Beulah Avenue, Rothesay Bay, Auckland | Physical & registered | 07 Sep 2004 - 19 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piechazek, Richard Individual |
Torbay Auckland 0630 |
30 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piechazek, Richard Eduard Individual |
Rothesay Bay Auckland |
07 Sep 2004 - 27 Jun 2010 |
|
Piechazek, Annalien Individual |
Torbay Auckland 0630 |
07 Dec 2009 - 30 Dec 2013 |
Location
Companies nearby
 |
A.i. Financial Services Limited 19 Flavia Close |
|
Barnett Building Services Limited 27 Flavia Close |
|
Troake Family Trustee Limited 13 Allender Drive |
|
Crystal Clear Productions Limited 7 Allender Drive |
|
Blackdown Yachting Limited 1 Flavia Close |
|
What A One Limited 16 Highwood Grove |