General information
Solvent Supplies Limited
Type: NZ Limited Company (Ltd)9429036503964
New Zealand Business Number
1209325
Company Number
Registered
Company Status
Solvent Supplies Limited (issued a business number of 9429036503964) was started on 22 May 2002. 3 addresses are currently in use by the company: 2/20 Trugood Drive, East Tamaki, Auckland, 2013 (type: registered, service). 499 Te Moana Road, Waikanae, Waikanae had been their physical address, up until 05 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
T.m.k. Packers Limited (an entity) located at East Tamaki, Manukau, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 05 Jun 2020 |
| 2/20 Trugood Drive, East Tamaki, Auckland, 2013 | Registered & service | 12 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Donald Malcolm
Half Moon Bay, Auckland, 2012
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Ian Stanley Rogers
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 May 2016 |
Director | 13 Jun 2002 - 30 Nov 2022 |
|
Murray James Rogers
Raumati Beach, Paraparaumu, 5032
Address used since 23 May 2016 |
Director | 04 Oct 2004 - 30 Nov 2022 |
|
Murray James Rogers
Paraparaumu Beach,
Address used since 22 May 2002 |
Director | 22 May 2002 - 13 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 499 Te Moana Road, Waikanae, Waikanae, 5036 | Physical & registered | 28 May 2018 - 05 Jun 2020 |
| 499 Te Moana Road, Waikanae, Waikanae, 5036 | Physical & registered | 05 Jun 2014 - 28 May 2018 |
| Finman Services Limited, 16 Mahara Place, Waikanae | Registered & physical | 22 May 2002 - 05 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T.m.k. Packers Limited Shareholder NZBN: 9429039780300 Entity (NZ Limited Company) |
East Tamaki Manukau, Auckland |
02 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Murray James Individual |
Raumati Beach |
22 May 2002 - 02 Dec 2022 |
|
Rogers, Ian Stanley Individual |
Paraparaumu Beach Paraparaumu 5032 |
17 May 2006 - 02 Dec 2022 |
Location
Companies nearby
 |
Finman Services Waikanae Limited 499 Te Moana Road |
|
Svc Holdings Limited 499 Te Moana Road |
|
Little & Associates Optometrists Limited 488 Te Moana Road |
|
S & B Investments Limited 488 Te Moana Road |
|
Kbiz Consulting Limited 499 Te Moana Road |
|
Bpr Trustee Company Limited 40 Main Raod |