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General information

The Solar Hot Water Company Limited

Type: NZ Limited Company (Ltd)
9429034537732
New Zealand Business Number
1696054
Company Number
Registered
Company Status

The Solar Hot Water Company Limited (NZBN 9429034537732) was launched on 07 Nov 2005. 2 addresses are currently in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: registered, physical). 180 Mitchell Street, Wellington had been their physical address, up until 22 Dec 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Elliston, Barbara Louise (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684,
Shore, Marian (an individual) located at Rd 8O, Oamaru postcode 9495,
Elliston, Alan Grant (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Elliston, Barbara Louise (an individual) - located at Grahams Beach, R.d. 4, Waiuku 2684. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Alan Grant, located at Grahams Beach, R.d. 4, Waiuku 2684 (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
47 Greenock Drive, Rd 4, Waiuku, 2684 Registered & physical & service 22 Dec 2005
Last updated:
Directors
Name and Address Role Period
Barbara Louise Elliston
Rd 4, Waiuku, 2684
Address used since 23 Sep 2009
Director 07 Nov 2005 - current
Alan Grant Elliston
Rd 4, Waiuku, 2684
Address used since 23 Sep 2009
Director 07 Nov 2005 - current
Addresses
Previous address Type Period
180 Mitchell Street, Wellington Physical & registered 07 Nov 2005 - 22 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Elliston, Barbara Louise
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 18 Mar 2008 - current
Shore, Marian
Individual 		Rd 8o
Oamaru
9495 		18 Mar 2008 - current
Elliston, Alan Grant
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliston, Barbara Louise
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 18 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliston, Alan Grant
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 18 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Power Link Limited
Shareholder NZBN: 9429034967461
Company Number: 1598336
Entity 		07 Nov 2005 - 27 Jun 2010
Power Link Limited
Shareholder NZBN: 9429034967461
Company Number: 1598336
Entity 		07 Nov 2005 - 27 Jun 2010
Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Entity 		07 Nov 2005 - 27 Jun 2010
Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Company Number: 655979
Entity 		07 Nov 2005 - 27 Jun 2010
Location
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