General information

Solarking NZ Limited

Type: NZ Limited Company (Ltd)
9429030290341
New Zealand Business Number
4380578
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Solarking Nz Limited (issued a business number of 9429030290341) was incorporated on 01 May 2013. 9 addresess are currently in use by the company: 3A Vega Place, Rosedale, Auckland, 0632 (type: registered, postal). 16A Alton Avenue, Hillcrest, Auckland had been their registered address, up to 17 Oct 2018. 2001200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000000 shares (99.94 per cent of shares), namely:
Maddox, Roy Adam (an individual) located at Whangaparaoa, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 0.06 per cent of all shares (exactly 1200 shares); it includes
Solarking Limited (an entity) - located at Rosedale, Auckland. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the classification the Australian Bureau of Statistics issued Solarking Nz Limited. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
24 Parkway Drive, Rosedale, Auckland, 0632 Physical & registered & service 17 Oct 2018
24 Parkway Drive, Rosedale, Auckland, 0632 Postal & office & delivery 26 Nov 2019
3a Vega Place, Rosedale, Auckland, 0632 Postal & office & delivery 28 Nov 2023
3a Vega Place, Rosedale, Auckland, 0632 Registered 06 Dec 2023
Contact info
64 9 4867443
Phone (Phone)
roy@solarking.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roy Adam Maddox
Whangaparaoa, Auckland, 0627
Address used since 01 Dec 2021
Hillcrest, Auckland, 0627
Address used since 01 May 2013
Director 01 May 2013 - current
Jonathon Paul King
Campbells Bay, Auckland, 0630
Address used since 01 May 2013
Director 01 May 2013 - 24 Nov 2020
Brien Herbert Cree
Mission Bay, Auckland, 1071
Address used since 03 Dec 2013
Director 03 Dec 2013 - 22 Jan 2016
Addresses
Other active addresses
Type Used since
3a Vega Place, Rosedale, Auckland, 0632 Registered 06 Dec 2023
Principal place of activity
24 Parkway Drive , Rosedale , Auckland , 0632
Previous address Type Period
16a Alton Avenue, Hillcrest, Auckland, 0627 Registered & physical 01 May 2013 - 17 Oct 2018
Financial Data
Financial info
2001200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Maddox, Roy Adam
Individual
Whangaparaoa
Auckland
0930
27 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Solarking Limited
Shareholder NZBN: 9429030801950
Entity (NZ Limited Company)
Rosedale
Auckland
0632
09 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
King, Jonathon Paul
Individual
Campbells Bay
Auckland
0630
01 May 2013 - 09 Apr 2015
Jonathon Paul King
Director
Campbells Bay
Auckland
0630
01 May 2013 - 09 Apr 2015
Maddox, Roy Adam
Individual
Hillcrest
Auckland
0627
01 May 2013 - 09 Apr 2015
Location
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