General information
Solaris Training Systems Limited
Type: NZ Limited Company (Ltd)9429038323836
New Zealand Business Number
808127
Company Number
Registered
Company Status
Solaris Training Systems Limited (issued an NZ business identifier of 9429038323836) was launched on 03 May 1996. 2 addresses are currently in use by the company: 39 Lansdowne Cres, Hamilton (type: physical, registered). Suite 5, Central Court, Empire Street, Cambridge had been their physical address, until 28 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Callis, Roger Martin (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Callis, Glenis (an individual) - located at Hamilton. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Lansdowne Cres, Hamilton | Physical & registered & service | 28 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Martin Callis
Glenview, Hamilton, 3206
Address used since 04 Sep 2009 |
Director | 03 May 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, Central Court, Empire Street, Cambridge | Physical & registered | 20 Sep 2002 - 28 Aug 2006 |
| 13 Callard Place, Hamilton | Registered | 11 Apr 2000 - 20 Sep 2002 |
| 13 Callard Place, Hamilton | Physical | 06 May 1996 - 20 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Callis, Roger Martin Individual |
Hamilton |
03 May 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Callis, Glenis Individual |
Hamilton |
03 May 1996 - current |
Location
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