General information
Solarzero Limited
Type: NZ Limited Company (Ltd)9429032676327
New Zealand Business Number
2147325
Company Number
Registered
Company Status
100824647
GST Number
D261910 - Electricity Generation Nec
Industry classification codes with description
Solarzero Limited (issued an NZBN of 9429032676327) was started on 22 Jul 2008. 14 addresess are in use by the company: Po Box 56101, Dominion Road, Auckland, 1446 (type: postal, office). 8 Railway Street, Newmarket, Auckland had been their registered address, up to 25 Oct 2022. Solarzero Limited used other names, namely: Solar City New Zealand Limited from 10 Jun 2009 to 06 Apr 2018, Energyshift Limited (22 Jul 2008 to 10 Jun 2009). 445068442 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 445068442 shares (100 per cent of shares), namely:
Grp Iii Nz Bidco Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Electricity generation nec" (business classification D261910) is the classification the ABS issued Solarzero Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) | 29 Jan 2016 |
| Level 1 Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Office & delivery | 29 May 2019 |
| Po Box 1509, Nelson, Nelson, 7040 | Postal | 29 May 2019 |
| 8 Railway Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 05 Sep 2022 |
Contact info
64 0800 116655
Phone (Phone)
accounts@solarcity.co.nz
Email
accounts@solarzero.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solarcity.co.nz
Website
www.solarzero.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Booth
Rd 2, Upper Moutere, 7175
Address used since 10 May 2022
Nelson South, Nelson, 7010
Address used since 01 Jul 2020
Nelson South, Nelson, 7010
Address used since 24 May 2011
Upper Moutere, 7175
Address used since 29 May 2019 |
Director | 22 Jul 2008 - current |
|
Valerie Speth
#24-06, Singapore, 328007
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Charles Desmond Kyrle Reid
Darling Point, Sydney, 2027
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Matthew Edward Ward
Mellons Bay, Auckland, 2014
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Simon Mciver
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Samuel Lang Dean
Newtown, Sydney, 2042
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 18 Oct 2023 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 19 Dec 2022 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 13 Aug 2020 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 03 Aug 2015 |
|
Keith Turner
Rd 4, Tauranga, 3174
Address used since 01 Sep 2012 |
Director | 01 Jun 2010 - 16 Dec 2013 |
|
Ann Poindexter
Rd 2, Takaka, 7182
Address used since 28 Oct 2011 |
Director | 01 Jun 2010 - 21 Jan 2013 |
|
Simon William Stockdale
Nelson 7010,
Address used since 10 Jun 2010 |
Director | 22 Jul 2008 - 24 May 2012 |
|
Peter Barrie Leay
Nelson, 7010
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 03 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 05 Sep 2022 |
| 131 New North Road, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) | 14 Oct 2022 |
| 131 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 25 Oct 2022 |
| Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 | Shareregister & records | 09 Nov 2022 |
| Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 17 Nov 2022 |
| Po Box 56101, Dominion Road, Auckland, 1446 | Postal | 09 May 2023 |
| Level 2, 131 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 09 May 2023 |
Principal place of activity
| 218 Hardy Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical | 13 Sep 2022 - 25 Oct 2022 |
| Level 1 Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Registered & physical | 09 Feb 2016 - 13 Sep 2022 |
| Level 2 Montgomery House, 190 Trafalgar Street, Nelson, 7010 | Physical & registered | 28 May 2015 - 09 Feb 2016 |
| Level 2 Yellow Pages House, 190 Trafalgar Street, Nelson, 7010 | Registered & physical | 09 Oct 2014 - 28 May 2015 |
| 218 Hardy Street, Nelson | Registered & physical | 29 Apr 2010 - 09 Oct 2014 |
| 281 Queen Street, Richmond | Physical & registered | 22 Jul 2008 - 29 Apr 2010 |
Financial Data
Financial info
445068442
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 445068442
| Shareholder Name | Address | Period |
|---|---|---|
|
Grp Iii NZ Bidco Limited Shareholder NZBN: 9429050820597 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermocell Limited Shareholder NZBN: 9429031850612 Company Number: 135767 Entity |
Linwood Christchurch |
19 Feb 2013 - 19 Dec 2022 |
|
Brazier, Shay Donald Individual |
Point Chevalier Auckland 1022 |
02 Jun 2010 - 19 Dec 2022 |
|
Stockdale, Simon William Individual |
Epsom Auckland 1023 |
22 Apr 2010 - 19 Dec 2022 |
|
Kolstad, Sheila Individual |
Kirwee 7543 |
20 Mar 2017 - 19 Dec 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
02 Jun 2010 - 19 Dec 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
19 Dec 2022 - 19 Dec 2022 | |
|
Buxton Nominees (booth) Limited Shareholder NZBN: 9429047846494 Company Number: 7856888 Entity |
17 Jun 2020 - 19 Dec 2022 | |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Rd 2 Upper Moutere 7175 |
22 Apr 2010 - 19 Dec 2022 |
|
Pencarrow Scl Holdings Limited Shareholder NZBN: 9429041261378 Company Number: 5267961 Entity |
1-3 Willeston Street Wellington 6011 |
01 Jul 2014 - 19 Dec 2022 |
|
Brazier, Shay Donald Individual |
Point Chevalier Auckland 1022 |
02 Jun 2010 - 19 Dec 2022 |
|
Mcneill, Robin Gustav Individual |
83 Sunrise Drive Invercargill 9812 |
02 Jun 2010 - 19 Dec 2022 |
|
Mcmains, Robert Timoth Individual |
Rd 1 Waiheke Island 1971 |
06 Aug 2015 - 19 Dec 2022 |
|
Pencarrow Scl Holdings Limited Shareholder NZBN: 9429041261378 Company Number: 5267961 Entity |
1-3 Willeston Street Wellington 6011 |
01 Jul 2014 - 19 Dec 2022 |
|
Pencarrow Scl Holdings Limited Shareholder NZBN: 9429041261378 Company Number: 5267961 Entity |
1-3 Willeston Street Wellington 6011 |
01 Jul 2014 - 19 Dec 2022 |
|
Thorne, Lorraine Brigid Individual |
Rd 2 Upper Moutere 7175 |
17 Jun 2020 - 19 Dec 2022 |
|
Thorne, Lorraine Brigid Individual |
Rd 2 Upper Moutere 7175 |
17 Jun 2020 - 19 Dec 2022 |
|
Thorne, Lorraine Brigid Individual |
Rd 2 Upper Moutere 7175 |
17 Jun 2020 - 19 Dec 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
02 Jun 2010 - 19 Dec 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
02 Jun 2010 - 19 Dec 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
02 Jun 2010 - 19 Dec 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
02 Jun 2010 - 19 Dec 2022 |
|
Pegram, Darryn Individual |
Epsom Auckland 1023 |
10 Apr 2017 - 19 Dec 2022 |
|
Stockdale, Caroline Claire Individual |
Atawhai Nelson 7010 |
19 Aug 2010 - 19 Dec 2022 |
|
Williamson, Arthur Gordon Individual |
Cashmere Christchurch 8022 |
02 Jun 2010 - 19 Dec 2022 |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Poindexter, Ann Individual |
Rd 2 Takaka 7182 |
02 Jun 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Rd 2 Upper Moutere 7175 |
22 Apr 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Nelson South Nelson 7010 |
22 Apr 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Nelson South Nelson 7010 |
22 Apr 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Rd 2 Upper Moutere 7175 |
22 Apr 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Rd 2 Upper Moutere 7175 |
22 Apr 2010 - 19 Dec 2022 |
|
Booth, Andrew Individual |
Richmond |
22 Jul 2008 - 21 Jul 2009 |
|
Stockdale, Simon William Individual |
Nelson |
22 Jul 2008 - 21 Jul 2009 |
|
Williamson, Nicholas Individual |
Hoon Hay Christchurch 8025 |
06 Aug 2015 - 29 Mar 2016 |
|
Leay, Peter Barrie Individual |
Nelson |
22 Jul 2008 - 21 Jul 2009 |
|
Leay, Estate Of Peter Barrie Individual |
Nelson South Nelson 7010 |
22 Apr 2010 - 01 Jul 2014 |
|
F W Builders Limited Shareholder NZBN: 9429035147626 Company Number: 1563383 Entity |
02 Jun 2010 - 01 Jul 2014 | |
|
F W Builders Limited Shareholder NZBN: 9429035147626 Company Number: 1563383 Entity |
02 Jun 2010 - 01 Jul 2014 | |
|
Williamson, Nicholas James Individual |
Hoon Hay Christchurch 8025 |
02 Jun 2010 - 18 Jun 2014 |
Location
Companies nearby
 |
Interim Lodge Trust C/o Mr D J F Slow, Solicitor |
|
Sai Hospitality (nelson) Limited 227-229 Hardy Street |
|
Downing Design Limited Level 1, 232 Hardy Street |
|
Wakatu Resources Limited Level 3, Wakatu House, Montgomery Square |
|
Trafalgar Foods Limited 279 Trafalgar Street |
|
Ngati Tama Ki Te Tau Ihu Charitable Trust 21 Buxton Square |
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