Solarking Limited
Type: NZ Limited Company (Ltd)Solarking Limited (issued a business number of 9429030801950) was launched on 21 Feb 2012. 9 addresess are in use by the company: 3 Vega Place, Rosedale, Auckland, 0632 (type: office, delivery). 24 Parkway Drive, Rosedale, Auckland had been their physical address, up until 30 Sep 2019. 2001000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 80000 shares (4 per cent of shares), namely:
Xu, Qiang (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 4 per cent of all shares (80000 shares); it includes
Hanley, Brendan Scott (an individual) - located at Sunnynook, Auckland. Next there is the next group of shareholders, share allotment (1340000 shares, 66.97%) belongs to 1 entity, namely:
Maddox, Roy Adam, located at Whangaparaoa, Auckland (an individual). "Electrical services" (business classification E323220) is the category the ABS issued Solarking Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Parkway Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 Sep 2019 |
| Po Box 331525, Takapuna, Auckland, 0740 | Postal | 03 Sep 2019 |
| 2/24 Parkway Drive, Rosedale, Auckland, 0632 | Registered | 18 Sep 2019 |
| 2/24 Parkway Drive, Rosedale, Auckland, 0632 | Physical & service | 30 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Adam Maddox
Whangaparaoa, Gulf Harbour, 0930
Address used since 26 Sep 2023
Hillcrest, Auckland, 0627
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 28 Sep 2023 |
|
Jonathon Paul King
Campbells Bay, Auckland, 0630
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 01 Feb 2021 |
|
Brien Herbert Cree
Mission Bay, Auckland, 1071
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 07 Sep 2018 |
|
Brien Herbert Cree
Mission Bay, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 22 Jan 2016 |
| Type | Used since | |
|---|---|---|
| 2/24 Parkway Drive, Rosedale, Auckland, 0632 | Physical & service | 30 Sep 2019 |
| 3 Vega Place, Rosedale, Auckland, 0632 | Registered & service | 12 Sep 2023 |
| 3 Vega Place, Rosedale, Auckland, 0632 | Office & delivery | 26 Sep 2023 |
| 24 Parkway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 24 Parkway Drive, Rosedale, Auckland, 0632 | Physical | 11 Sep 2019 - 30 Sep 2019 |
| 24 Parkway Drive, Rosedale, Auckland, 0632 | Registered | 11 Sep 2019 - 18 Sep 2019 |
| 7 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 07 Dec 2018 - 11 Sep 2019 |
| 16a Alton Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 25 Sep 2014 - 07 Dec 2018 |
| 196c Wairau Road, Glenfield, Auckland, 0627 | Registered & physical | 21 Feb 2012 - 25 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Qiang Individual |
Albany Auckland 0632 |
02 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Brendan Scott Individual |
Sunnynook Auckland 0632 |
02 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox, Roy Adam Individual |
Whangaparaoa Auckland 0930 |
05 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Greg James Individual |
Hauraki Auckland 0621 |
28 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Rays Of Sunshine Limited Shareholder NZBN: 9429042178392 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
28 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunergy Limited Shareholder NZBN: 9429042295860 Company Number: 5955507 Entity |
Albany Auckland 0632 |
22 Dec 2016 - 28 Sep 2023 |
|
Wave Rider Holdings Limited Shareholder NZBN: 9429030232273 Company Number: 4438405 Entity |
Ponsonby Auckland 1144 |
09 Apr 2015 - 22 Sep 2023 |
|
King, Jonathon Paul Individual |
Campbells Bay Auckland 0630 |
21 Feb 2012 - 22 Sep 2023 |
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