General information
Solo (nz) Limited
Type: NZ Limited Company (Ltd)9429039971067
New Zealand Business Number
234895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341130 - Lawn Mower Wholesaling
F341110 - Agricultural Machinery Or Equipment Wholesaling
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description
Solo (Nz) Limited (New Zealand Business Number 9429039971067) was launched on 15 Mar 1984. 5 addresess are currently in use by the company: Po Box 5395, Frankton, Hamilton, 3242 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 03 Apr 2019. Solo (Nz) Limited used more names, namely: Solo Power Products (Nz) Limited from 15 Mar 1984 to 10 Mar 1995. 170000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 170000 shares (100 per cent of shares), namely:
Motor Impex Holding Ag (an other) located at Ch-6300 Zug, Switzerland. "Lawn mower wholesaling" (business classification F341130) is the classification the ABS issued Solo (Nz) Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 03 Apr 2019 |
| Po Box 5395, Frankton, Hamilton, 3242 | Postal | 17 May 2019 |
| 19 Glennis Place, Frankton, Hamilton, 3204 | Office & delivery | 17 May 2019 |
Contact info
64 07 8473562
Phone (Phone)
accounts@solonz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solonz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andreas E. | Director | 18 Apr 2005 - current |
|
Iain Hugh Slight
Rd 10, Hamilton, 3290
Address used since 28 Mar 2012 |
Director | 23 Feb 2012 - current |
|
Eugen Fritz Helle
Devon Meadows, Victoria,
Address used since 23 May 1988 |
Director | 23 May 1988 - 31 Jul 2015 |
|
Karen Leonie Avery
Rd 10, Hamilton, 3290
Address used since 22 Jun 2010 |
Director | 18 Apr 2005 - 22 Feb 2011 |
|
Nigel Andre Louise Bonne
Hamilton,
Address used since 23 May 1988 |
Director | 23 May 1988 - 18 Mar 2005 |
Addresses
Principal place of activity
| 19 Glennis Place , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 25 May 2015 - 03 Apr 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 01 Aug 2013 - 25 May 2015 |
| Barraclough & Associates Limited, Level One, 53 King Street, Hamilton | Registered & physical | 29 Jun 2010 - 01 Aug 2013 |
| Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 09 Jun 2000 - 29 Jun 2010 |
| Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 09 Jun 2000 - 09 Jun 2000 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 09 Jun 2000 - 29 Jun 2010 |
| Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton | Registered | 13 May 1994 - 09 Jun 2000 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 12 May 1994 - 13 May 1994 |
Financial Data
Financial info
170000
Total number of Shares
May
Annual return filing month
July
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motor Impex Holding Ag Other (Other) |
Ch-6300 Zug Switzerland |
06 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Nigel Andre Louise Individual |
Hamilton |
15 Mar 1984 - 09 Feb 2005 |
|
Outdoor Power Products Pty Ltd Other |
09 Feb 2005 - 09 Feb 2005 | |
|
Null - Outdoor Power Products Pty Ltd Other |
09 Feb 2005 - 09 Feb 2005 | |
|
Woodd, Grahame Jeffory Individual |
R D 3 Hamilton |
15 Mar 1984 - 09 Feb 2005 |
Location
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