General information
Solar Turbines New Zealand Limited
Type: NZ Limited Company (Ltd)9429045844515
New Zealand Business Number
6180112
Company Number
Registered
Company Status
Solar Turbines New Zealand Limited (issued an NZ business number of 9429045844515) was started on 24 Nov 2016. 2 addresses are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 03 May 2024. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Solar Turbines Switzerland Sagl (an other) located at Riazzino postcode 6595. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 24 Nov 2016 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Xanthopoulos
Mt Eliza, Victoria, 3930
Address used since 30 Jul 2020
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 30 Jul 2020 - current |
| Arnoldus Cornelis Wilhelmus Den Elzen | Director | 01 Aug 2020 - current |
|
Daryl Uei Wang
Singapore, 018980
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Jean- Marc Alex Cocheteux
The Coast At Sentosa Cove, Singapore, 098451
Address used since 24 Feb 2023
The Coast At Sentosa Cove, Singapore, 098449
Address used since 13 Feb 2020
The Coast At Sentosa Cove, Singapore, 09844
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 12 Oct 2023 |
|
Edrees Mohammad Faizi
Beaumaris, Victoria, 3193
Address used since 14 Feb 2018
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 14 Feb 2018 - 01 Aug 2020 |
|
Barbara Gibb Stanley
Del Mar, California, 92014
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2020 |
|
Richard Garry Mundy
Singapore, 259947
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Dec 2018 |
|
Scott Eden Latham
Ulverstone, Tasmania, 7315
Address used since 24 Nov 2016
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 24 Nov 2016 - 14 Feb 2018 |
|
Mark Jackson Keith
San Diego, California, 92127
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 30 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 24 Nov 2016 - 03 May 2024 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solar Turbines Switzerland Sagl Other (Other) |
Riazzino 6595 |
24 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 10 Mar 2019 |
| Name | Caterpillar Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |