Solafern Limited
Type: NZ Limited Company (Ltd)Solafern Limited (issued a New Zealand Business Number of 9429031691413) was incorporated on 25 Jan 2010. 8 addresess are in use by the company: Level 6, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 6/10 Canaveral Drive, Rosedale, Auckland had been their registered address, up to 17 Nov 2021. Solafern Limited used other aliases, namely: Draven Holdings Limited from 15 Nov 2016 to 01 Sep 2020, De Bermingham Limited (25 Jan 2010 to 15 Nov 2016). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95 per cent of shares), namely:
Bermingham, Warryn Patrick (an individual) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Krome Limited (an entity) - located at Auckland Central, Auckland. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the classification the ABS issued Solafern Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Campbell Thompson Ltd, 14 Oxford St, Richmond, Nelson 7020 | Other (Address For Share Register) | 25 Jan 2010 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Nov 2021 |
| 762 Puketitiri Road, Rd 2, Napier, 4182 | Records & shareregister | 14 Nov 2022 |
| 762 Puketitiri Road, Rd 2, Napier, 4182 | Registered & service | 22 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warryn Patrick Bermingham
Westport, Westport, 7825
Address used since 14 Nov 2022
Rd 1, Upper Moutere, 7173
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Gina Margaret Russell
Halswell, Christchurch, 8025
Address used since 22 Nov 2021
Albany, Auckland, 0632
Address used since 01 Apr 2019
Orewa, Orewa, 0931
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 17 Feb 2023 |
|
Warryn Patrick Bermingham
Rosedale, Auckland, 0632
Address used since 01 Apr 2019
Rd 1, Upper Moutere, 7173
Address used since 03 Nov 2014 |
Director | 25 Jan 2010 - 01 Apr 2021 |
|
Gina Margaret Russell
Richmond, Richmond, 7020
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 04 Jul 2018 |
| Type | Used since | |
|---|---|---|
| 762 Puketitiri Road, Rd 2, Napier, 4182 | Registered & service | 22 Nov 2022 |
| Level 6, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
| 2 Maygrove Drive , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 6/10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Jun 2021 - 17 Nov 2021 |
| 2 Maygrove Dr, Orewa, Auckland, 0932 | Registered & physical | 01 Jun 2021 - 22 Jun 2021 |
| Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Nov 2018 - 01 Jun 2021 |
| 14 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 25 Jan 2010 - 08 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermingham, Warryn Patrick Individual |
Westport Westport 7825 |
25 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krome Limited Shareholder NZBN: 9429030806955 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Gina Individual |
Halswell Christchurch 8025 |
08 Jan 2019 - 17 Feb 2023 |
|
Russell, Gina Individual |
Halswell Christchurch 8025 |
08 Jan 2019 - 17 Feb 2023 |
|
Russell, Gina Margret Individual |
Richmond Richmond 7020 |
11 Nov 2016 - 04 Jul 2018 |
|
Nathan, Shayne Morgan Individual |
Rd 2 Nelson 7072 |
22 Jun 2015 - 19 Oct 2017 |
|
Barber, Aaron Stuart Individual |
Washington Valley Nelson 7010 |
19 Aug 2015 - 27 Jun 2017 |
|
Head, Adam Raymond Individual |
Stoke Nelson 7011 |
31 Jul 2015 - 11 Nov 2016 |
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