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General information

Solaris Properties Limited

Type: NZ Limited Company (Ltd)
9429032501254
New Zealand Business Number
2185982
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Solaris Properties Limited (issued an NZ business number of 9429032501254) was started on 30 Oct 2008. 2 addresses are in use by the company: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (type: registered, physical). Unit I, 101 Apollo Drive, Albany, Auckland had been their registered address, up to 08 Mar 2022. Solaris Properties Limited used other aliases, namely: Sunrise Charters Limited from 30 Oct 2008 to 15 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Black River Trustees Limited (an entity) located at Rd 3, Silverdale postcode 0993. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Solaris Properties Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
51e Lennon Access Road, Rd 3, Silverdale, 0993 Registered & physical & service 08 Mar 2022
Last updated:
Contact info
64 274 992355
Phone (Phone)
admin@hgp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Hayes Hamilton
Rd 3 Silverdale, Auckland, 0993
Address used since 01 Mar 2016
Director 25 Aug 2009 - current
Philip Robin Hart
Huntly,
Address used since 30 Oct 2008
Director 30 Oct 2008 - 25 Aug 2009
Addresses
Principal place of activity
Unit I, 101 Apollo Drive , Albany , Auckland , 0632
Previous address Type Period
Unit I, 101 Apollo Drive, Albany, Auckland, 0632 Registered & physical 19 Mar 2013 - 08 Mar 2022
Hart & Associates Limited, Chartered Accountants, 168 Main Street, Huntly Registered & physical 30 Oct 2008 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Black River Trustees Limited
Shareholder NZBN: 9429030737242
Entity (NZ Limited Company) 		Rd 3
Silverdale
0993 		13 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, John Hayes
Director 		Rd 3 Silverdale
Auckland
0993 		11 Mar 2013 - 13 Jun 2013
Hart & Associates Trustees Limited
Shareholder NZBN: 9429037062231
Company Number: 1104860
Entity 		30 Oct 2008 - 11 Mar 2013
Hart & Associates Trustees Limited
Shareholder NZBN: 9429037062231
Company Number: 1104860
Entity 		30 Oct 2008 - 11 Mar 2013
Location
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