General information
Solo Corporate Limited
Type: NZ Limited Company (Ltd)9429033914374
New Zealand Business Number
1857423
Company Number
Registered
Company Status
Solo Corporate Limited (issued a business number of 9429033914374) was started on 25 Aug 2006. 2 addresses are currently in use by the company: Level 4, 136 Customs Streeet West, Auckland City, Auckland, 1010 (type: physical, registered). 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up to 08 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Streeet West, Auckland City, Auckland, 1010 | Physical & registered & service | 08 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Apr 2013 |
Director | 25 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical & registered | 25 Aug 2006 - 08 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Aug 2006 - 27 Jun 2010 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
Location
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