General information

Solera Limited

Type: NZ Limited Company (Ltd)
9429030004887
New Zealand Business Number
4741899
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Solera Limited (issued a New Zealand Business Number of 9429030004887) was started on 30 Oct 2013. 1 address is in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Wayne Hayvice (a director) located at Grey Lynn, Auckland postcode 1021,
Lynley Hayvice (an individual) located at Grey Lynn, Auckland postcode 1021,
G J Nisbet Trustee Limited (an entity) located at Ponsonby, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Beryl Mayo (an individual) - located at Titirangi, Auckland,
Kevin Pearson (an individual) - located at Ponsonby, Auckland. "K624010 Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Solera Limited. Our information was last updated on 25 Apr 2022.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 30 Oct 2013
Directors
Name and Address Role Period
Wayne Maurice Hayvice
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2019
Grey Lynn, Auckland, 1021
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wayne Maurice Hayvice
Director
Grey Lynn
Auckland
1021
30 Oct 2013 - current
Lynley Denise Hayvice
Individual
Grey Lynn
Auckland
1021
05 Nov 2013 - current
G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Entity (NZ Limited Company)
Ponsonby
Auckland
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beryl Eileen Mayo
Individual
Titirangi
Auckland
0604
05 Nov 2013 - current
Kevin Anthony Pearson
Individual
Ponsonby
Auckland
1021
05 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Jessie Heron
Individual
Titirangi
Auckland
0604
05 Nov 2013 - 06 Nov 2013
Gary John Nisbet
Individual
Ponsonby
Auckland
1021
05 Nov 2013 - 05 Nov 2013
Location
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