General information
Solander Holdings Limited
Type: NZ Limited Company (Ltd)9429038481024
New Zealand Business Number
676286
Company Number
Registered
Company Status
Solander Holdings Limited (issued a business number of 9429038481024) was started on 28 Apr 1995. 5 addresess are in use by the company: Po Box 5041, Port Nelson, Nelson, 7043 (type: postal, delivery). Cross Quay, Port Nelson, Nelson had been their registered address, up until 11 Jun 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Solander Maritime Limited (an other) located at Port Nelson, Nelson postcode 7010. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical & service | 11 Jun 2014 |
| Po Box 5041, Port Nelson, Nelson, 7043 | Postal | 25 Jun 2019 |
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Delivery & office | 25 Jun 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 27 Oct 2015 |
Director | 28 Apr 1995 - current |
|
James John Hufflett
Stepneyville, Nelson, 7010
Address used since 27 Oct 2015 |
Director | 11 Jun 2004 - current |
|
Paul Charles Hufflett
Monaco, Nelson, 7011
Address used since 01 Jun 2005 |
Director | 11 Jun 2004 - 25 Jul 2014 |
|
Richard Henry Potton
Nelson,
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 25 Nov 1998 |
Addresses
Principal place of activity
| 4 Cross Quay , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical | 16 Jun 2011 - 11 Jun 2014 |
| Cross Quay, Port Nelson | Registered | 04 Jun 2002 - 16 Jun 2011 |
| Cross Quay, Port Nelson | Physical | 07 Aug 2000 - 16 Jun 2011 |
| 98 Vickerman St, Port Nelson | Registered | 07 Aug 2000 - 04 Jun 2002 |
| 98 Vickerman St, Port Nelson | Physical | 07 Aug 2000 - 07 Aug 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Other (Other) |
Port Nelson Nelson 7010 |
28 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hufflett, Charles Cedric Individual |
Nelson |
28 Apr 1995 - 07 Jun 2005 |
Ultimate Holding Company
| Name | Solander Maritime Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 167871 |
| Country of origin | NZ |
| Address |
4 Cross Quay Port Nelson Nelson 7010 |
Location
Companies nearby
 |
Solander Limited 4 Cross Quay |
|
Solander Developments Limited 4 Cross Quay |
|
Solander Maritime Limited 4 Cross Quay |
|
Nelson Rowing Club Incorporated Cross Quay |
|
Carol Curtis Design Limited 4 Cross Quay |
|
Solander (n.z.) Limited 4 Cross Quay |