General information
Solway Vision Limited
Type: NZ Limited Company (Ltd)9429030155282
New Zealand Business Number
4527978
Company Number
Registered
Company Status
Q860950 - Residential Care Service Nec
Industry classification codes with description
Solway Vision Limited (NZBN 9429030155282) was started on 29 Jul 2013. 2 addresses are in use by the company: 42B Mcdonald Road, Pokeno, 2402 (type: registered, physical). 7 Hitchen Road, Pokeno, Pokeno had been their physical address, up to 31 Aug 2020. 200000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200000 shares (100 per cent of shares), namely:
Noble, John Patrick (a director) located at Rd 3, Drury postcode 2579,
Noble, Patricia Mary (a director) located at Rd 3, Drury postcode 2579. "Residential care service nec" (ANZSIC Q860950) is the classification the ABS issued Solway Vision Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42b Mcdonald Road, Pokeno, 2402 | Registered & physical & service | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Noble
Rd 3, Drury, 2579
Address used since 22 Aug 2023
Rd 2, Pokeno, 2472
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
John Patrick Noble
Rd 3, Drury, 2579
Address used since 22 Aug 2023
Rd 2, Pokeno, 2472
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Anna Noble
Rd 2, Pokeno, 2472
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Michael John Noble
Rd 2, Pokeno, 2472
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Hitchen Road, Pokeno, Pokeno, 2402 | Physical & registered | 26 Aug 2016 - 31 Aug 2020 |
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Physical & registered | 27 Jul 2016 - 26 Aug 2016 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 29 Jul 2013 - 27 Jul 2016 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, John Patrick Director |
Rd 3 Drury 2579 |
29 Jul 2013 - current |
|
Noble, Patricia Mary Director |
Rd 3 Drury 2579 |
29 Jul 2013 - current |
Location
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