General information
Solarossa Limited
Type: NZ Limited Company (Ltd)9429035659686
New Zealand Business Number
1450194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86747251
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Solarossa Limited (NZBN 9429035659686) was incorporated on 18 Nov 2003. 2 addresses are currently in use by the company: 149C Rataroa Road, Rd 3, Kaiaua, 2473 (type: registered, physical). Flat 2, 2 Crossfield Road, Glendowie, Auckland had been their physical address, up until 22 Sep 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Sargent, Megan Ruth (an individual) located at Rd 3, Kaiaua postcode 2473. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Solarossa Limited. Our database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 149c Rataroa Road, Rd 3, Kaiaua, 2473 | Registered & physical & service | 22 Sep 2021 |
Contact info
64 21 611055
Phone (Phone)
megan@megansargent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Ruth Sargent
Rd 3, Kaiaua, 2473
Address used since 09 Sep 2021
Glendowie, Auckland, 1071
Address used since 12 Sep 2020
Point England, Auckland, 1072
Address used since 01 Sep 2015
Glendowie, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 18 Nov 2003 - current |
|
Brent Phillip Milburn
Glendowie, Auckland, 1071
Address used since 02 Sep 2010 |
Director | 18 Nov 2003 - 03 Mar 2011 |
|
Vlastimir Dragisa Jovanovic
St Johns, Auckland,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 23 Dec 2003 |
Addresses
Principal place of activity
| Flat 2, 2 Crossfield Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 2 Crossfield Road, Glendowie, Auckland, 1071 | Physical & registered | 18 Sep 2020 - 22 Sep 2021 |
| 3/142 Riddell Rd, Glendowie, Auckland, 1071 | Registered & physical | 04 Sep 2019 - 18 Sep 2020 |
| 189 Riverside Avenue, Point England, Auckland, 1072 | Registered & physical | 11 Sep 2012 - 04 Sep 2019 |
| David Nicoll, 369 Parnell Road, Parnell, Auckland | Registered | 30 Aug 2008 - 11 Sep 2012 |
| David Nicoll, 369 Parnell Road, Parnell, Auckland | Physical | 25 Aug 2008 - 11 Sep 2012 |
| Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 11 Dec 2003 - 25 Aug 2008 |
| Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 11 Dec 2003 - 30 Aug 2008 |
| C/- Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical & registered | 18 Nov 2003 - 11 Dec 2003 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Megan Ruth Individual |
Rd 3 Kaiaua 2473 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jovanovic, Vlastimir Dragisa Individual |
St Johns Auckland |
29 Apr 2004 - 29 Apr 2004 |
|
Milburn, Brent Phillip Individual |
Glendowie Auckland |
18 Nov 2003 - 06 May 2011 |
Location
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