General information

Sollys Freight Service Limited

Type: NZ Limited Company (Ltd)
9429038551475
New Zealand Business Number
660686
Company Number
Registered
Company Status

Sollys Freight Service Limited (issued an NZBN of 9429038551475) was launched on 26 Oct 1994. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 02 Jul 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Duncan Cotterill Nelson Trustee (No. 3) Limited (an entity) located at Nelson, Nelson postcode 7010,
Maitai Trustee Company No. 101 Limited (an entity) located at Richmond, Richmond postcode 7020,
Solly, Mervyn John (a director) located at R D 1, Collingwood. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Solly's Freight (1978) Limited (an entity) - located at Richmond, Richmond. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 02 Jul 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Mervyn John Solly
R D 1, Collingwood, 7073
Address used since 14 Jul 2016
Director 26 Oct 1994 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 27 Jun 2014 - 02 Jul 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 18 Jun 2010 - 27 Jun 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered 02 Jul 2008 - 18 Jun 2010
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical 15 Apr 2008 - 18 Jun 2010
C/- West Yates, 72 Trafalgar Street, Nelson Physical 02 Jul 2002 - 15 Apr 2008
187 Bridge St, Nelson Physical 14 Mar 2002 - 02 Jul 2002
1st Floor, 14 New Street, Nelson Registered 12 Jul 1996 - 02 Jul 2008
1st Floor, 14 New Street, Nelson Physical 26 Oct 1994 - 14 Mar 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (no. 3) Limited
Shareholder NZBN: 9429046439932
Entity (NZ Limited Company)
Nelson
Nelson
7010
23 Apr 2018 - current
Maitai Trustee Company No. 101 Limited
Shareholder NZBN: 9429030013605
Entity (NZ Limited Company)
Richmond
Richmond
7020
19 Dec 2013 - current
Solly, Mervyn John
Director
R D 1
Collingwood
19 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Solly's Freight (1978) Limited
Shareholder NZBN: 9429040183718
Entity (NZ Limited Company)
Richmond
Richmond
7020
26 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
187 Bridge Trustees 50 Limited
Shareholder NZBN: 9429030061668
Company Number: 4648079
Entity
Nelson
Null 7010
19 Dec 2013 - 23 Apr 2018
187 Bridge Trustees 50 Limited
Shareholder NZBN: 9429030061668
Company Number: 4648079
Entity
Nelson
Null 7010
19 Dec 2013 - 23 Apr 2018
Location
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