Soloman Enterprises Limited
Type: NZ Limited Company (Ltd)Soloman Enterprises Limited (New Zealand Business Number 9429034641040) was launched on 26 Jul 2005. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 09 Mar 2020. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1650 shares (55% of shares), namely:
Capstone Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 1350 shares); it includes
Pad Investments Limited (an entity) - located at Rosedale, Auckland. Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 16 Feb 2016 |
Director | 26 Jul 2005 - current |
|
Kasman Daniel
Murrays Bay, Auckland,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 01 Aug 2006 |
|
Darren John Wallbank
Birkenhead, Auckland,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Sep 2016 - 09 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 09 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 10 Dec 2008 - 09 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Physical & registered | 04 Dec 2006 - 10 Dec 2008 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 26 Jul 2005 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pad Investments Limited Shareholder NZBN: 9429033980331 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
06 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
26 Jul 2005 - 06 Oct 2006 | |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
26 Jul 2005 - 27 Jun 2010 | |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
26 Jul 2005 - 27 Jun 2010 | |
|
Double Investments Limited Shareholder NZBN: 9429034897980 Company Number: 1609760 Entity |
26 Apr 2007 - 16 Nov 2016 | |
|
Double Investments Limited Shareholder NZBN: 9429034897980 Company Number: 1609760 Entity |
26 Apr 2007 - 16 Nov 2016 | |
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
26 Jul 2005 - 06 Oct 2006 |
Ultimate Holding Company
| Effective Date | 15 Nov 2016 |
| Name | Capstone Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1640404 |
| Country of origin | NZ |
| Address |
Unit A, Building 1, 100 Bush Road Rosedale Auckland 0632 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
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M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |