General information
Solobio Limited
Type: NZ Limited Company (Ltd)9429037745790
New Zealand Business Number
928701
Company Number
Registered
Company Status
Solobio Limited (issued an NZ business identifier of 9429037745790) was incorporated on 07 Oct 1998. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their registered address, up to 23 Apr 2021. Solobio Limited used other names, namely: Biofarm Limited from 07 Oct 1998 to 05 Nov 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
202492 B - Swiss Ptc Limited (an other) located at Lyford Cay Centre, Unit 5, Nassau, New Providence. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 23 Apr 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Jul 2023 |
Contact info
southernfarmsnz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Daniel Haas
Invercargill, Invercargill, 9810
Address used since 20 Jan 2014 |
Director | 07 Oct 1998 - current |
|
Phillpp Daniel Haas
Invercargill, Invercargill, 9810
Address used since 20 Jan 2014 |
Director | 07 Oct 1998 - current |
|
Graham Arthur Hand
Rd 3, Wyndham, 9893
Address used since 28 Feb 2020
Rd 3, Mataura, 9893
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 15 Nov 2022 |
|
John Norman Phillip Young
Avenal, Invercargill, 9810
Address used since 23 Sep 2015 |
Director | 15 Apr 2009 - 28 Mar 2018 |
|
Sean Martin George Woodward
Invercargill, Invercargill, 9810
Address used since 24 Sep 2015 |
Director | 16 Aug 2013 - 08 Mar 2018 |
|
John Frederick Turner
Rd 2, Lumsden, 9792
Address used since 25 Nov 2012 |
Director | 15 Apr 2009 - 03 May 2013 |
|
Murray James Taggart
Rd 1, Oxford, 7495
Address used since 27 Nov 2009 |
Director | 15 Apr 2009 - 23 Feb 2013 |
|
Roland Peter Lightensteiger
9245 Schonenberg, Switzerland,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 27 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 08 Feb 2013 - 23 Apr 2021 |
| C/- Malloch Mclean, 45 Don Street, Invercargill | Registered | 13 Apr 2000 - 08 Feb 2013 |
| C/- Malloch Mclean, 45 Don Street, Invercargill | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Malloch Mclean, 45 Don Street, Invercargill | Physical | 08 Oct 1998 - 08 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
202492 B - Swiss Ptc Limited Other (Other) |
Lyford Cay Centre Unit 5, Nassau, New Providence |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro-dutch Trust Company (bahamas) Limited Other |
Charlotte Street Nassau, Bahamas |
07 Oct 1998 - 26 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro-dutch Trust Company (bahamas) Limited |
| Type | Company |
| Country of origin | BS |
Location
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Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |