General information

Solstice Limited

Type: NZ Limited Company (Ltd)
9429041410264
New Zealand Business Number
5457821
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Solstice Limited (issued a business number of 9429041410264) was started on 29 Sep 2014. 2 addresses are currently in use by the company: 102A Link Road, Hahei R D 1, Whitianga, 3591 (type: registered, physical). 102A Link Road, Hahei Rd1, Whitianga had been their registered address, until 11 Nov 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Lindsay, Robert Samuel (a director) located at Hahei R D 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Oram, Robin Lynne (a director) - located at Hahei R D 1, Whitianga. "Rental of residential property" (business classification L671160) is the classification the ABS issued Solstice Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
102a Link Road, Hahei R D 1, Whitianga, 3591 Registered & physical & service 11 Nov 2022
Directors
Name and Address Role Period
Robert Samuel Lindsay
Hahei R D 1, Whitianga, 3591
Address used since 02 Nov 2022
Rd 1, Whitianga, 3591
Address used since 23 Nov 2016
Director 29 Sep 2014 - current
Robin Lynne Oram
Hahei R D 1, Whitianga, 3591
Address used since 02 Nov 2022
Rd 1, Whitianga, 3591
Address used since 23 Nov 2016
Director 29 Sep 2014 - current
Addresses
Previous address Type Period
102a Link Road, Hahei Rd1, Whitianga, 3591 Registered & physical 10 Nov 2022 - 11 Nov 2022
102a, Link Road Link Road, Hahei, R D 1 Whitianga, 3591 Physical & registered 03 Sep 2019 - 10 Nov 2022
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 03 Sep 2019
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 24 Nov 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 29 Jul 2015 - 24 Nov 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 29 Sep 2014 - 29 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company)
34 Triton Drive
Albany, Auckland
0632
15 Apr 2016 - current
Lindsay, Robert Samuel
Director
Hahei R D 1
Whitianga
3591
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oram, Robin Lynne
Director
Hahei R D 1
Whitianga
3591
29 Sep 2014 - current
Location
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