Solomon White Limited
Type: NZ Limited Company (Ltd)Solomon White Limited (issued an NZ business number of 9429036554768) was incorporated on 28 Mar 2002. 2 addresses are in use by the company: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical). 92 Halsey Drive, Lynfield, Auckland had been their registered address, until 22 Nov 2016. Solomon White Limited used more names, namely: Solomon White Limited from 28 Mar 2002 to 09 Aug 2016. 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% of shares), namely:
Holden, Janine Margaret (a director) located at Bucklands Beach, Auckland postcode 2014. "Tax agent" (business classification M693250) is the classification the Australian Bureau of Statistics issued to Solomon White Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Murvale Drive, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 22 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Margaret Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Sep 2015 |
Director | 31 Mar 2008 - current |
|
David Bruce Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
John Grant Slade
Herald Island, 0618
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 14 Jun 2010 |
|
David Bruce Holden
Bucklands Beach, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 31 Mar 2008 |
| 42 Murvale Drive , Bucklands Beach , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 92 Halsey Drive, Lynfield, Auckland, 1042 | Registered & physical | 17 Aug 2016 - 22 Nov 2016 |
| 42 Murvale Drive, Bucklands Beach, Auckland, 2014 | Registered & physical | 09 Sep 2015 - 17 Aug 2016 |
| 42 Murvale Drive, Howick | Registered & physical | 10 Aug 2009 - 09 Sep 2015 |
| 1/106 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Apr 2008 - 23 Apr 2008 |
| 1/106 Carlton Gore Rd, Newmarket | Registered | 23 Apr 2008 - 10 Aug 2009 |
| 1st Fl, 106 Carlton Gore Rd, Newmarket, Auckland | Registered | 23 Apr 2008 - 23 Apr 2008 |
| 1st Fl, 106 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Apr 2008 - 10 Aug 2009 |
| 42 Murvale Drive, Howick, Auckland | Physical & registered | 28 Mar 2002 - 23 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Janine Margaret Director |
Bucklands Beach Auckland 2014 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, John Grant Individual |
Herald Island |
10 Apr 2008 - 10 Apr 2008 |
|
Liew, Christopher Wen-ngat Individual |
Lynfield Auckland 1042 |
09 Aug 2016 - 11 Sep 2017 |
|
Holden, David Bruce Individual |
Bucklands Beach Auckland |
28 Mar 2002 - 21 Jun 2010 |
|
Solomon Jordan Limited Shareholder NZBN: 9429036623471 Company Number: 1188994 Entity |
21 Jun 2010 - 09 Aug 2016 | |
|
Solomon Jordan Limited Shareholder NZBN: 9429036623471 Company Number: 1188994 Entity |
21 Jun 2010 - 09 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Solomon Jordan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1188994 |
| Country of origin | NZ |
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