General information

Solid Holdings Limited

Type: NZ Limited Company (Ltd)
9429033301358
New Zealand Business Number
1957475
Company Number
Registered
Company Status

Solid Holdings Limited (issued a New Zealand Business Number of 9429033301358) was incorporated on 25 Jun 2007. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 74 Kaimanawa Street, Taupo, Taupo had been their physical address, up to 21 Mar 2012. 1000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Lupi, Scott Gordon (an individual) located at Rd 3, Kerikeri postcode 0293,
Bgl Trustee 2012 Limited (an entity) located at Taupo, Null postcode 3330. When considering the second group, a total of 2 shareholders hold 33.2 per cent of all shares (332 shares); it includes
Bgl Trustee 2012 Limited (an entity) - located at Taupo, Null,
Lupi, Brad Michael (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lupi, Susan Charlette, located at Rd 2, Kerikeri (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 21 Mar 2012
Directors
Name and Address Role Period
Brad Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 17 May 2016
Director 25 Jun 2007 - current
Scott Gordon Lupi
Rd 3, Kerikeri, 0293
Address used since 09 May 2019
Rd 2, Kerikeri, 0295
Address used since 08 Jun 2011
Director 25 Jun 2007 - current
Kerry Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 14 Apr 2011
Director 25 Jun 2007 - current
Addresses
Previous address Type Period
74 Kaimanawa Street, Taupo, Taupo, 3330 Physical & registered 31 Jan 2012 - 21 Mar 2012
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 13 Nov 2008 - 31 Jan 2012
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 25 Jun 2007 - 13 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Lupi, Scott Gordon
Individual
Rd 3
Kerikeri
0293
25 Jun 2007 - current
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Entity (NZ Limited Company)
Taupo
Null 3330
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Entity (NZ Limited Company)
Taupo
Null 3330
11 Nov 2013 - current
Lupi, Brad Michael
Individual
Kerikeri
Kerikeri
0230
25 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lupi, Susan Charlette
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lupi, Scott Gordon
Individual
Rd 3
Kerikeri
0293
25 Jun 2007 - current
Shares Allocation #5 Number of Shares: 332
Shareholder Name Address Period
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Entity (NZ Limited Company)
Taupo
Null 3330
11 Nov 2013 - current
Lupi, Susan Charlette
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Lupi, Kerry Michael
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lupi, Kerry Michael
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lupi, Brad Michael
Individual
Kerikeri
Kerikeri
0230
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
11 Nov 2013 - 13 May 2019
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
11 Nov 2013 - 13 May 2019
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
11 Nov 2013 - 13 May 2019
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
11 Nov 2013 - 13 May 2019
Location
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