General information

Solpure Limited

Type: NZ Limited Company (Ltd)
9429035012047
New Zealand Business Number
1590650
Company Number
Registered
Company Status

Solpure Limited (issued an NZ business identifier of 9429035012047) was registered on 23 Dec 2004. 5 addresess are in use by the company: Price Campbell & Co Ltd, Po Box 7097, Taradale, Napier, 4141 (type: postal, office). Gloucester Court, Gloucester Street, Taradale, Napier had been their registered address, until 23 Feb 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Merson, Philip Vaughn (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Hankins, Lisa (an individual) - located at Ahuriri, Napier. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
Gloucester Court, Gloucester Street, Napier Physical & registered & service 23 Feb 2007
Price Campbell & Co Ltd, Po Box 7097, Taradale, Napier, 4141 Postal 26 Feb 2024
Gloucester Court, Gloucester Street, Napier, 4112 Office & delivery 26 Feb 2024
Contact info
trudy@pricecampbell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Philip Vaughn Merson
Ahuriri, Napier, 4110
Address used since 09 Aug 2012
Director 23 Dec 2004 - current
Lance Graeme Merson
Onekawa, Napier,
Address used since 01 Jul 2007
Director 01 Jul 2007 - 01 Nov 2009
Addresses
Previous address Type Period
Gloucester Court, Gloucester Street, Taradale, Napier Registered 05 May 2005 - 23 Feb 2007
172 Hyderabad Road, Napier Registered 23 Dec 2004 - 05 May 2005
172 Hyderabad Road, Napier Physical 23 Dec 2004 - 23 Feb 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Merson, Philip Vaughn
Individual
Ahuriri
Napier
4110
23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hankins, Lisa
Individual
Ahuriri
Napier
4110
02 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Merson, Lance Graeme
Individual
Onekawa
Napier
12 Jul 2007 - 12 Jul 2007
Location
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