General information

Soljans Wines Limited

Type: NZ Limited Company (Ltd)
9429038561092
New Zealand Business Number
658205
Company Number
Registered
Company Status

Soljans Wines Limited (issued a New Zealand Business Number of 9429038561092) was launched on 29 Nov 1994. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 31 Oct 2016. 250 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 5 entities and holds 248 shares (99.2% of shares), namely:
Soljan, Colleen (an individual) located at West Harbour, Auckland postcode 0618,
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Soljan, Tonia (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (1 share); it includes
Soljan, Anthony Francis (an individual) - located at West Harbour, Auckland. The third group of shareholders, share allocation (1 share, 0.4%) belongs to 1 entity, namely:
Soljan, Colleen, located at West Harbour, Auckland (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical & service 31 Oct 2016
Directors
Name and Address Role Period
Anthony Francis Soljan
West Harbour, Waitakere, 0618
Address used since 11 May 2010
Director 29 Nov 1994 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 14 May 2007 - 31 Oct 2016
8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 14 May 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 14 May 2007
263 Lincoln Road, Henderson, Auckland Physical & registered 27 Aug 1999 - 03 Dec 1999
Financial Data
Financial info
250
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
Shareholder Name Address Period
Soljan, Colleen
Individual
West Harbour
Auckland
0618
09 Jun 2015 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
09 Jun 2015 - current
Soljan, Tonia
Individual
West Harbour
Auckland
0618
09 Jun 2015 - current
Soljan, Lisa
Individual
Te Atatu Peninsula
Auckland
0610
09 Jun 2015 - current
Soljan, Anthony Francis
Individual
West Harbour
Auckland
0618
29 Nov 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Soljan, Anthony Francis
Individual
West Harbour
Auckland
0618
29 Nov 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Soljan, Colleen
Individual
West Harbour
Auckland
0618
09 Jun 2015 - current
Location
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