General information

Solid Foundation Holdings Limited

Type: NZ Limited Company (Ltd)
9429032674248
New Zealand Business Number
2147556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Solid Foundation Holdings Limited (NZBN 9429032674248) was incorporated on 07 Jul 2008. 8 addresess are currently in use by the company: 362 Matakana Valley Road, Rd5, Matakana, 0985 (type: physical, service). 17 Argo Rise, Rd 6, Omaha had been their registered address, up to 21 Jun 2021. 100 shares are allotted 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:
Earley, Joy Maria (an individual) located at Matakana postcode 0985. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Solid Foundation Holdings Limited. Businesscheck's database was updated on 22 Feb 2024.

Current address Type Used since
17 Argo Rise, Rd 6, Omaha, 0986 Other (Address For Share Register) 08 Jul 2019
362 Matakana Valley Road, Matakana, 0985 Other (Address For Share Register) & shareregister & office & delivery (Address For Share Register) 11 Jun 2021
Po Box 266, Matakana, Matakana, 0948 Postal 11 Jun 2021
362 Matakana Valley Road, Rd5, Matakana, 0985 Physical & service & registered 21 Jun 2021
Contact info
64 21 2112118
Phone (Phone)
joy@earley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joy Maria Earley
Matakana, 0985
Address used since 11 Jun 2021
Rd 6, Omaha, 0986
Address used since 16 Jul 2019
Rd6, Omaha, 0986
Address used since 06 Jul 2015
Director 07 Jul 2008 - current
Robert James Earley
Rd 6, Warkworth, 0986
Address used since 16 Jul 2011
Director 07 Jul 2008 - 03 Jun 2013
Addresses
Other active addresses
Type Used since
362 Matakana Valley Road, Rd5, Matakana, 0985 Physical & service & registered 21 Jun 2021
Principal place of activity
362 Matakana Valley Road , Matakana , 0985
Previous address Type Period
17 Argo Rise, Rd 6, Omaha, 0986 Registered & physical 16 Jul 2019 - 21 Jun 2021
10 Caroline Heights, Omaha, 0986 Registered & physical 08 Aug 2017 - 16 Jul 2019
303 Omaha Flats Road, Rd 6, Warkworth, 0986 Registered & physical 14 Jul 2015 - 08 Aug 2017
2 John Sinclair Ave, Wellsford Registered & physical 25 Sep 2009 - 14 Jul 2015
83 Omaha Flats Road, Omaha, Northland Physical & registered 07 Jul 2008 - 25 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Earley, Joy Maria
Individual
Matakana
0985
07 Jul 2008 - current
Location
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