General information

Solamore Sailing Adventures Limited

Type: NZ Limited Company (Ltd)
9429033334783
New Zealand Business Number
1952620
Company Number
Removed
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Solamore Sailing Adventures Limited (issued an NZBN of 9429033334783) was launched on 14 Jun 2007. 5 addresess are in use by the company: 679 Mount Eden Road, Mount Eden, Auckland, 1024 (type: postal, registered). 679 Mount Eden Road, Mount Eden had been their registered address, until 13 Jan 2012. Solamore Sailing Adventures Limited used other names, namely: Automax Promotions Limited from 14 Jun 2007 to 23 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Botica, Antoni (an individual) located at Mt Eden, Auckland. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Solamore Sailing Adventures Limited. The Businesscheck data was last updated on 01 Aug 2023.

Current address Type Used since
679 Mount Eden Road, Mount Eden, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jan 2010
679 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Jan 2012
679 Mount Eden Road, Mount Eden, Auckland, 1024 Postal 28 Apr 2021
Contact info
64 9 8864900
Phone (Phone)
antoni@solamore.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.solamoreyachts.com
Website
Directors
Name and Address Role Period
Antoni Botica
Mt Eden, Auckland, 1024
Address used since 14 Jun 2007
Director 14 Jun 2007 - current
Edi Berla
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jun 2007
Director 14 Jun 2007 - 11 Jan 2010
Addresses
Principal place of activity
679 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
679 Mount Eden Road, Mount Eden Registered 18 Jan 2010 - 13 Jan 2012
679 Mount Eden Road, Mount Eden, Auckland Physical 18 Jan 2010 - 13 Jan 2012
Unit 24, 8-14 Madden St, Viaduct Basin, Auckland 1010 Registered & physical 14 Jun 2007 - 18 Jan 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Botica, Antoni
Individual
Mt Eden
Auckland
14 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Berla, Edi
Individual
Te Atatu Peninsula
Auckland
14 Jun 2007 - 29 Apr 2008
Location
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