General information
Solitaire Holdings Limited
Type: NZ Limited Company (Ltd)9429036769537
New Zealand Business Number
1162358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description
Solitaire Holdings Limited (issued an NZ business identifier of 9429036769537) was registered on 25 Oct 2001. 5 addresess are currently in use by the company: Po Box 25038, City East, Christchurch, 8141 (type: postal, office). C/-Markhams Clarke Craw Limited, 2 Clark Street, Dunedin had been their physical address, up until 14 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fantastic Holdings Limited (an entity) located at Sawyers Bay, Port Chalmers postcode 9023. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Solitaire Holdings Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Physical & service & registered | 14 Jul 2014 |
| Po Box 25038, City East, Christchurch, 8141 | Postal | 31 Mar 2019 |
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Office & delivery | 31 Mar 2019 |
Contact info
64 3 3588499
Phone (Phone)
64 3 4728768
Phone (Phone)
mike@rybak.co.nz
Email
andrew@harbourfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tong Chee Chin
Rd 2, Christchurch, 7672
Address used since 01 Mar 2016 |
Director | 25 Oct 2001 - current |
|
Damon John Cooper
Saint Clair, Dunedin, 9012
Address used since 06 Apr 2020
St Kilda, Dunedin, 9012
Address used since 18 Aug 2014 |
Director | 25 Oct 2001 - current |
|
Barrie Anthony Barber
Karitane,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 15 Sep 2009 |
Addresses
Principal place of activity
| 21 Stevenson Avenue , Sawyers Bay , Port Chalmers , 9023 |
| Previous address | Type | Period |
|---|---|---|
| C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 05 May 2010 - 14 Jul 2014 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 25 Oct 2001 - 05 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fantastic Holdings Limited Shareholder NZBN: 9429036010967 Entity (NZ Limited Company) |
Sawyers Bay Port Chalmers 9023 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Damon John Individual |
Dunedin |
25 Oct 2001 - 04 Jul 2014 |
|
Barber, Rona Isabel Ann ` Individual |
Karitane |
25 Oct 2001 - 27 Jun 2010 |
|
Barber, Barrie Anthony Individual |
Karitane |
25 Oct 2001 - 27 Jun 2010 |
|
Mitchell, Maurice Morgan Individual |
Dunedin |
25 Oct 2001 - 26 Jul 2005 |
|
Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 Entity |
25 Oct 2001 - 04 Jul 2014 | |
|
Hapuka Primo Seafoods Limited Shareholder NZBN: 9429038632297 Company Number: 642491 Entity |
25 Oct 2001 - 04 Jul 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2014 |
| Name | Fantastic Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1296239 |
| Country of origin | NZ |
| Address |
248 Cumberland Street Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Healthyvend Limited 10 Blackman Avenue |
|
Rabbidge Contracting Limited 57 Stevenson Avenue |
|
Tarbit Developments Limited 17a Hugh Street |
|
Tarbit Building Limited 17a Hugh Street |
|
Trego Limited 7 Glendermid Close |
|
Iconic Tours NZ Limited 25 Hall Road |
Similar companies
|
Stirling Trustee Company 2017 Limited Level 4, 67 Princes Street |
|
Otematata Fuel Supplies Limited 21 Sturdee Street |
|
Wheeler Dealers Limited 248 Cumberland Street |
|
Wr Trustees 06 Limited 1 Burns House, 10 George Street |
|
Northern Octagon Limited 139 Moray Place |
|
Infinity Group Capital Limited Level 3 |