General information

Solero Investments Limited

Type: NZ Limited Company (Ltd)
9429035036333
New Zealand Business Number
1586214
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Solero Investments Limited (issued an NZ business number of 9429035036333) was registered on 08 Dec 2004. 2 addresses are in use by the company: 138 London Street, Dunedin (type: registered, physical). Clarke Craw Limited, 2 Clark Street, Dunedin had been their physical address, up until 23 Mar 2005. Solero Investments Limited used other names, namely: Arm Seventeen Limited from 08 Dec 2004 to 16 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
George, Vincent Paul (an individual) located at Dunedin postcode 9016,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Solero Investments Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
138 London Street, Dunedin Registered & physical & service 23 Mar 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Louise George
Dunedin Central, Dunedin, 9016
Address used since 02 Nov 2015
Director 16 Mar 2005 - current
Sarah Jane Mccarthy
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Victoria Louise George
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - 08 May 2015
Raymond John George
Dunedin, 9016
Address used since 16 Mar 2005
Director 16 Mar 2005 - 11 Dec 2010
Allan Ronald Mackersy
Dunedin,
Address used since 08 Dec 2004
Director 08 Dec 2004 - 16 Mar 2005
Addresses
Previous address Type Period
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 08 Dec 2004 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
George, Vincent Paul
Individual
Dunedin
9016
16 Mar 2005 - current
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
11 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Dunedin
16 Mar 2005 - 11 May 2015
Mackersy, Allan Ronald
Individual
Dunedin
08 Dec 2004 - 27 Jun 2010
Location
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