General information
Solarix Holdings Limited
Type: NZ Limited Company (Ltd)9429032293456
New Zealand Business Number
2231755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Solarix Holdings Limited (issued an NZ business identifier of 9429032293456) was started on 15 May 2009. 2 addresses are currently in use by the company: 5 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). 23 Arrenway Drive, Albany, Auckland had been their physical address, up until 02 Sep 2019. Solarix Holdings Limited used other aliases, namely: Solarix Share Co Limited from 15 May 2009 to 19 Oct 2009. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Morgan Bidco Limited (an entity) located at Rosedale, Auckland postcode 0632. "Telecommunications services nec" (ANZSIC J580910) is the classification the ABS issued Solarix Holdings Limited. Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Sep 2019 |
Contact info
64 22 0308933
Phone (Phone)
amrita.kaur@planb.co.nz
Email
www.planb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Manuel Matosantos Gonzalez
Killara, New South Wales, 2071
Address used since 01 May 2018
Marrickville, New South Wales, 2204
Address used since 01 Jan 1970
Chifley Square, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2018 - current |
|
Ian Stuart Forrester
Milford, Auckland, 0620
Address used since 01 Aug 2023
Milford, North Shore, 0620
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Kate Mary Forrester
Milford, Auckland, 0620
Address used since 01 Aug 2023
Milford, Auckland, 0620
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Flemming Hojgaard Rasmussen
Rd 1, Bombay, 2675
Address used since 11 Jul 2013 |
Director | 03 Mar 2011 - 01 May 2018 |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 06 May 2013 - 01 May 2018 |
|
Simon Bruce Spence
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2013 |
Director | 15 May 2009 - 06 Feb 2017 |
|
Michael Rodney Conner
Dairy Flat, Auckland,
Address used since 15 May 2009 |
Director | 15 May 2009 - 16 Jul 2013 |
|
Peter William Mott
Auckland Central, Auckland, 1010
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 21 Jun 2012 |
Addresses
Principal place of activity
| 5 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Arrenway Drive, Albany, Auckland, 0632 | Physical & registered | 07 Jun 2018 - 02 Sep 2019 |
| Level 10, 188 Quay Street, Pwc Tower, Auckland, 1010 | Registered & physical | 10 May 2018 - 07 Jun 2018 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Jun 2012 - 10 May 2018 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Feb 2011 - 13 Jun 2012 |
| C/-bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical & registered | 15 May 2009 - 17 Feb 2011 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Bidco Limited Shareholder NZBN: 9429046525208 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kylie Maree Individual |
Silverdale Silverdale 0932 |
07 Jun 2017 - 02 May 2018 |
|
Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 Entity |
Newmarket Auckland 1023 |
24 Mar 2011 - 02 May 2018 |
|
Spring, Alison Lorraine Individual |
Mount Albert Auckland 1025 |
07 Jun 2017 - 02 May 2018 |
|
Rasmussen, Flemming Hojgaard Individual |
Rd 1 Bombay 2675 |
15 Mar 2013 - 02 May 2018 |
|
Hefer, Rudolph Individual |
Silverdale Silverdale 0932 |
07 Jun 2017 - 02 May 2018 |
|
Conner, Michael Rodney Individual |
Dairy Flat Auckland |
15 May 2009 - 05 Mar 2015 |
|
Spence, Simon Bruce Individual |
Grey Lynn Auckland 1021 |
15 May 2009 - 22 May 2017 |
|
Hefer, Rudolf Individual |
Silverdale Silverdale 0932 |
07 Jun 2017 - 07 Jun 2017 |
|
Redcliffs Trust Limited Shareholder NZBN: 9429035608905 Company Number: 1470351 Entity |
15 May 2009 - 05 Mar 2015 | |
|
Spence, Mary Jane Individual |
Grey Lynn Auckland |
15 May 2009 - 30 Jun 2010 |
|
Spring, Colin Individual |
Mount Albert Auckland 1025 |
07 Jun 2017 - 02 May 2018 |
|
Redcliffs Trust Limited Shareholder NZBN: 9429035608905 Company Number: 1470351 Entity |
15 May 2009 - 05 Mar 2015 | |
|
Wpl Trustee (spence) Limited Shareholder NZBN: 9429034137864 Company Number: 1811587 Entity |
15 May 2009 - 30 Jun 2010 | |
|
Wpl Trustee (spence) Limited Shareholder NZBN: 9429034137864 Company Number: 1811587 Entity |
15 May 2009 - 30 Jun 2010 | |
|
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
30 Jun 2010 - 22 May 2017 | |
|
Flemming Hojgaard Rasmussen Director |
Rd 1 Bombay 2675 |
15 Mar 2013 - 02 May 2018 |
|
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
30 Jun 2010 - 22 May 2017 | |
|
Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 Entity |
Newmarket Auckland 1023 |
24 Mar 2011 - 02 May 2018 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Morgan Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6615254 |
| Country of origin | NZ |
| Address |
Level 10, 188 Quay Street, Pwc Tower Auckland 1010 |
Location
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