General information
Solenis New Zealand Limited
Type: NZ Limited Company (Ltd)9429041196250
New Zealand Business Number
5147221
Company Number
Registered
Company Status
Solenis New Zealand Limited (issued an NZ business number of 9429041196250) was registered on 15 Apr 2014. 2 addresses are in use by the company: Level 1, 119 Carbine Road, Auckland, 1060 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 01 Aug 2014. Solenis New Zealand Limited used more aliases, namely: Seahawk Nz Company Limited from 15 Apr 2014 to 14 May 2014. 6600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6600 shares (100% of shares). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 119 Carbine Road, Auckland, 1060 | Physical & registered & service | 01 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Floor Saarloos
Perth, Wilmington De 9803, 2611
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Peter Drape Scrivener
Fairlight, New South Wales, 2094
Address used since 15 Feb 2018
Norwest Business Park, Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 25 Oct 2015 |
Director | 25 Oct 2015 - current |
|
Jiwen Liu
Jinxiu Road, Shanghai,
Address used since 27 Oct 2023 |
Director | 27 Oct 2023 - current |
|
Theodore Louis Kelly Jr
Lane 211, Xingfu Road, Shanghai, 200052
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - 28 Oct 2023 |
|
Yuntong Zhang
Lane 511, West Xinde Road Chuansha, Pudong New District Shanghai, 201200
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 21 Jun 2019 |
|
Andrew Malcom Phillips
Balwyn, North Victoria, 3104
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 30 Sep 2015 |
|
Stephen Warren Shapiro
New York, Ny, 10021
Address used since 02 May 2014 |
Director | 02 May 2014 - 01 Aug 2014 |
|
Gavin John Macdonald
Remuera, Auckland, 1050
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - 02 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Apr 2014 - 01 Aug 2014 |
Financial Data
Financial info
6600
Total number of Shares
November
Annual return filing month
September
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Solenis Netherlands B. V. Other (Other) |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gavin John Individual |
Remuera Auckland 1050 |
15 Apr 2014 - 05 May 2014 |
|
Gavin John Macdonald Director |
Remuera Auckland 1050 |
15 Apr 2014 - 05 May 2014 |
Ultimate Holding Company
| Effective Date | 24 Feb 2022 |
| Name | Solenis Netherlands B.v. Entity 311 |
| Type | Company |
| Ultimate Holding Company Number | 60529075 |
| Country of origin | NL |
Location
Companies nearby
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Jingyao International Limited 121 Carbine Road |
|
Our Fresh Market Limited 121 Carbine Rd |
|
Ormiston Group Limited 121 Carbine Road |
|
Song Kee Gardens Limited 121 Carbine Road |
|
Ariki Fresh New Zealand Company Limited 121 Carbine Road |
|
Xcj Group (nz) Limited 121 Carbine Road |