Solas Group Limited
Type: NZ Limited Company (Ltd)Solas Group Limited (issued an NZBN of 9429031666817) was incorporated on 11 Mar 2010. 7 addresess are in use by the company: 7 Hartley Terrace, Massey, Auckland, 0614 (type: office, delivery). 330D Royal Road, Massey, Auckland had been their physical address, up to 16 Jun 2022. Solas Group Limited used other names, namely: Kiwicam Limited from 08 Jul 2013 to 11 Jan 2018, M-24 Security Services Limited (10 Feb 2012 to 08 Jul 2013) and Taxicam Limited (11 Mar 2010 - 10 Feb 2012). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Parker, Eoin (a director) located at Massey, Auckland postcode 0614. "Security system installation" (business classification E323430) is the category the ABS issued Solas Group Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330d Royal Road Massey, Auckland, 0614 | Delivery & office | 14 Jul 2020 |
| Po Box 302889, North Harbour, North Shore, 0751 | Postal | 14 Jul 2020 |
| 7 Hartley Terrace, Massey, Auckland, 0614 | Registered & physical & service | 16 Jun 2022 |
| 7 Hartley Terrace, Massey, Auckland, 0614 | Office & delivery | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eoin James Parker
Massey, Auckland, 0614
Address used since 14 Jul 2020 |
Director | 08 Jul 2013 - current |
|
Eoin Parker
Massey, Auckland, 0614
Address used since 08 Jun 2022
Massey, Auckland, 0614
Address used since 31 Aug 2017
Whenuapai, Auckland, 0618
Address used since 01 Jan 2016 |
Director | 08 Jul 2013 - current |
|
Hylton Pause
Castor Bay, Auckland, 0620
Address used since 30 Apr 2015 |
Director | 11 Mar 2010 - 01 Apr 2016 |
|
Lise Pause
Albany, North Shore, 0632,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 10 Feb 2012 |
| Type | Used since | |
|---|---|---|
| 7 Hartley Terrace, Massey, Auckland, 0614 | Office & delivery | 11 May 2023 |
| 330d Royal Road Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 330d Royal Road, Massey, Auckland, 0614 | Physical & registered | 01 Mar 2018 - 16 Jun 2022 |
| 330b Royal Road, Massey, Auckland, 0614 | Registered | 08 Sep 2017 - 01 Mar 2018 |
| C5 7-9 Tait Place, Rosedale, Auckland, 0632 | Registered | 15 Apr 2016 - 08 Sep 2017 |
| C5 7-9 Tait Place, Rosedale, Auckland, 0632 | Physical | 15 Apr 2016 - 01 Mar 2018 |
| 67 Braemar Road, Castor Bay, Auckland, 0620 | Registered | 30 Apr 2015 - 15 Apr 2016 |
| 67 Braemar Road, Castor Bay, Auckland, 0620 | Physical | 13 Apr 2015 - 15 Apr 2016 |
| 105 Aberley Rd, Albany, North Shore, 0632 | Registered | 11 Mar 2010 - 30 Apr 2015 |
| 105 Aberley Rd, Albany, North Shore, 0632 | Physical | 11 Mar 2010 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Eoin Director |
Massey Auckland 0614 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pause, Hylton Individual |
Castor Bay Auckland 0620 |
11 Mar 2010 - 10 Jan 2018 |
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