General information

Solid Technology Systems Limited

Type: NZ Limited Company (Ltd)
9429036624423
New Zealand Business Number
1188886
Company Number
Registered
Company Status
081800839
GST Number

Solid Technology Systems Limited (NZBN 9429036624423) was launched on 27 Feb 2002. 2 addresses are in use by the company: 3 Buchanan Street, Wadestown, Wellington, 6012 (type: physical, registered). 17 Grove Road, Kelburn, Wellington had been their registered address, until 19 May 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Emboss Trustees Limited (an entity) located at Kelburn, Wellington postcode 6012,
Bareta, Gwyn Rebecca (an other) located at Wadestown, Wellington postcode 6012,
Bareta, Dion (an other) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bareta, Dion (an other) - located at Wadestown, Wellington. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
3 Buchanan Street, Wadestown, Wellington, 6012 Physical & registered & service 19 May 2010
Contact info
Directors
Name and Address Role Period
Dion Bareta
Wadestown, Wellington, 6012
Address used since 01 Dec 2009
Director 27 Feb 2002 - current
Addresses
Previous address Type Period
17 Grove Road, Kelburn, Wellington Registered & physical 03 Jul 2007 - 19 May 2010
39 Arthur Street, Unit 21, Te Aro, Wellington Physical & registered 27 Aug 2005 - 27 Aug 2005
69b Wilton Road, Wellington Registered 27 Aug 2005 - 03 Jul 2007
63b Wilton Road, Wellington Physical 27 Aug 2005 - 03 Jul 2007
39 Arthur Street, Unit 21, Te Aro, Wellington Physical & registered 22 Aug 2005 - 27 Aug 2005
69b Wilton Rd, Wellington Physical & registered 27 Feb 2002 - 22 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Emboss Trustees Limited
Shareholder NZBN: 9429034436578
Entity (NZ Limited Company)
Kelburn
Wellington
6012
15 Feb 2012 - current
Bareta, Gwyn Rebecca
Other (Other)
Wadestown
Wellington
6012
07 Nov 2007 - current
Bareta, Dion
Other (Other)
Wadestown
Wellington
6012
07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bareta, Dion
Other (Other)
Wadestown
Wellington
6012
07 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Entity
07 Nov 2007 - 15 Feb 2012
Bareta, Dion
Individual
Kelburn
Wellington
27 Feb 2002 - 22 Aug 2005
Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Entity
07 Nov 2007 - 15 Feb 2012
Location
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