General information

Solong Motorsport Limited

Type: NZ Limited Company (Ltd)
9429032286496
New Zealand Business Number
2233887
Company Number
Registered
Company Status

Solong Motorsport Limited (New Zealand Business Number 9429032286496) was registered on 23 Apr 2009. 9 addresess are currently in use by the company: 43 Windmill Glen Road, Dairy Flat, 0794 (type: physical, registered). Hunting & Fishing Bldg, Level One/7-11 Cabernet Cres, Massey North, Auckland had been their registered address, until 09 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wenham, Vaughan Errol Ivan (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Tobin, Karen Elizabeth (an individual) - located at Rd 4, Dairy Flat. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Hunting & Fishing Bldg, Level One, 7-11 Cabernet Cres, Massey North Auckland, 0641 Other (Address for Records) 26 May 2015
P O Box 35509, Browns Bay, Auckland, 0630 Postal 01 Apr 2020
43 Windmill Glen Road, Dairy Flat, 0794 Office & delivery & other (Address For Share Register) & records & shareregister 01 Apr 2020
43 Windmill Glen Road, Dairy Flat, 0794 Physical & registered & service 09 Apr 2020
Contact info
64 21 1631445
Phone (Phone)
karentobin15@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
karentobin15@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Elizabeth Tobin
Dairy Flat, Auckland, 0794
Address used since 12 May 2017
Director 23 Apr 2009 - current
Karen Elizabeth Long
Dairy Flat, 0794
Address used since 01 Apr 2020
Director 23 Apr 2009 - current
Vaughan Errol Ivan Wenham
Rd 4, Dairy Flat, 0794
Address used since 15 Apr 2021
Hunting & Fishing Bldg, Level One, 7-13 Cabernet , Massey North, 0614
Address used since 26 May 2015
Director 25 May 2014 - current
Christopher James Long
Browns Bay, North Shore City, 0630
Address used since 23 Feb 2010
Director 23 Apr 2009 - 15 Mar 2014
Addresses
Other active addresses
Type Used since
43 Windmill Glen Road, Dairy Flat, 0794 Physical & registered & service 09 Apr 2020
Principal place of activity
56 Nigel Road , Browns Bay , Auckland , 0630
Previous address Type Period
Hunting & Fishing Bldg, Level One/7-11 Cabernet Cres, Massey North, Auckland, 0614 Registered & physical 04 Jun 2015 - 09 Apr 2020
56 Nigel Road, Browns Bay, Auckland 0630 Physical & registered 23 Apr 2009 - 04 Jun 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wenham, Vaughan Errol Ivan
Individual
Rd 4
Dairy Flat
0794
25 May 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tobin, Karen Elizabeth
Individual
Rd 4
Dairy Flat
0794
23 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Long, Christopher James
Individual
Browns Bay
Auckland 0630
23 Apr 2009 - 22 May 2014
Location