General information

Solns Holdings Limited

Type: NZ Limited Company (Ltd)
9429033330051
New Zealand Business Number
1953265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097197822
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Solns Holdings Limited (NZBN 9429033330051) was started on 29 Jun 2007. 4 addresses are currently in use by the company: 10/267 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service). 2A Eastern Beach Road, Bucklands Beach, Auckland had been their registered address, up until 07 Jan 2022. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Brown, Mark Gordon (an individual) located at Pakuranga, Auckland postcode 2010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Solns Holdings Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 Registered & physical & service 07 Jan 2022
10/267 Pakuranga Road, Pakuranga, Auckland, 2010 Registered & service 10 May 2023
Contact info
64 9 5342152
Phone (Phone)
bchristine819@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Gordon Brown
Pakuranga, Auckland, 2010
Address used since 02 May 2023
East Tamaki Heights, Manukau, 2016
Address used since 21 Dec 2021
Eastern Beach, Manukau, 2012
Address used since 30 May 2010
Director 29 Jun 2007 - current
Addresses
Principal place of activity
2a Eastern Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
2a Eastern Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical 06 Jun 2019 - 07 Jan 2022
2a Eastern Beach Road, Bucklands Beach Physical & registered 29 Jun 2007 - 06 Jun 2019
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Brown, Mark Gordon
Individual
Pakuranga
Auckland
2010
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Meadows-allan, Kirsty
Individual
Bucklands Beach
Auckland
2012
29 Jun 2007 - 21 Dec 2021
Brown, Christine Alison
Individual
Bucklands Beach
Auckland
2012
29 Jun 2007 - 21 Dec 2021
Location
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