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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Oram, Robin Lynne Director |
Hahei R D 1 Whitianga 3591 |
29 Sep 2014 - current |
Woori Accounting Limited Unit C, 34 Triton Drive |
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