General information

Solar Sail Company Limited

Type: NZ Limited Company (Ltd)
9429041119914
New Zealand Business Number
4999401
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Solar Sail Company Limited (issued a New Zealand Business Number of 9429041119914) was registered on 03 Mar 2014. 4 addresses are in use by the company: Suite H3, 44 Portage Road, New Lynn, Auckland, 0600 (type: registered, service). 384 Chapel Road, Flat Bush, Auckland had been their registered address, up until 29 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Wang, Li (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Shao, Yuanhua (a director) - located at Ranui, Auckland. "Grocery retailing" (business classification G411030) is the classification the ABS issued Solar Sail Company Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
18 Irongate Avenue, Ranui, Auckland, 0612 Physical & service 26 Feb 2016
18 Irongate Avenue, Ranui, Auckland, 0612 Registered 29 Feb 2016
Suite H3, 44 Portage Road, New Lynn, Auckland, 0600 Registered & service 24 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Yuanhua Shao
Ranui, Auckland, 0612
Address used since 18 Feb 2016
Newlynn, Auckland, 0600
Address used since 18 Feb 2016
Director 01 Dec 2014 - current
Wenbin Shi
Flat Bush, Auckland, 2016
Address used since 03 Mar 2014
Director 03 Mar 2014 - 08 Dec 2014
Addresses
Principal place of activity
18 Irongate Avenue , Ranui , Auckland , 0612
Previous address Type Period
384 Chapel Road, Flat Bush, Auckland, 2016 Registered 05 Jan 2015 - 29 Feb 2016
384 Chapel Road, Flat Bush, Auckland, 2016 Physical 05 Jan 2015 - 26 Feb 2016
15 Monash Place, Flat Bush, Auckland, 2016 Registered & physical 03 Mar 2014 - 05 Jan 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wang, Li
Individual
Mount Albert
Auckland
1025
10 Nov 2023 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Shao, Yuanhua
Director
Ranui
Auckland
0612
17 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yi
Individual
Mount Albert
Auckland
1025
03 Mar 2014 - 05 Nov 2014
Wenbin Shi
Director
Flat Bush
Auckland
2016
05 Nov 2014 - 17 Dec 2014
Shi, Wenbin
Individual
Flat Bush
Auckland
2016
05 Nov 2014 - 17 Dec 2014
Liu, Shu
Individual
Ranui
Auckland
0612
21 Jan 2015 - 06 Dec 2017
Location
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