General information

Solco Holdings Limited

Type: NZ Limited Company (Ltd)
9429038330025
New Zealand Business Number
806767
Company Number
Registered
Company Status

Solco Holdings Limited (New Zealand Business Number 9429038330025) was registered on 22 Apr 1996. 5 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, registered). 57 Customhouse Street, Gisborne, Gisborne had been their registered address, until 29 Jan 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Solomon, Philip Robert (an individual) located at Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Solomon, Jacqueline Mary (an individual) - located at Gisborne. Our information was updated on 25 Mar 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Oct 2011
393 Gladstone Road, Gisborne, 4010 Physical & registered & service 29 Jan 2016
Directors
Name and Address Role Period
Philip Robert Solomon
Gisborne, 4071
Address used since 03 Jun 2020
Rd 1, Gisborne, 4071
Address used since 19 Feb 2015
Director 22 Apr 1996 - current
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered & physical 28 Oct 2011 - 29 Jan 2016
64 Lowe Street, Gisborne 4010 Registered & physical 22 Feb 2008 - 28 Oct 2011
57 Customhouse Street, Gisborne Registered & physical 20 Jul 2007 - 22 Feb 2008
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Registered & physical 02 Aug 2004 - 20 Jul 2007
Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne Registered 11 Apr 2000 - 02 Aug 2004
Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne Registered 01 Aug 1998 - 11 Apr 2000
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne Physical 01 Aug 1998 - 02 Aug 2004
Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne Physical 01 Aug 1998 - 01 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Solomon, Philip Robert
Individual
Gisborne
4071
29 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Solomon, Jacqueline Mary
Individual
Gisborne
4071
06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Nigel Brent
Individual
Gisborne
06 Mar 2007 - 27 Jun 2010
Solomon, Jacqueline Mary
Individual
Gisborne
22 Apr 1996 - 24 Jul 2006
Solomon, Philip Robert
Individual
Gisborne
22 Apr 1996 - 04 Sep 2007
Location
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