Solum Group Limited
Type: NZ Limited Company (Ltd)Solum Group Limited (issued an NZ business number of 9429045947414) was registered on 09 Feb 2017. 2 addresses are currently in use by the company: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: physical, registered). 52 East Coast Road, Milford, Auckland had been their registered address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Huang, Yu (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhao, Lei (an individual) - located at Oteha, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Solum Group Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Physical & registered & service | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Huang
Glenfield, Auckland, 0629
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Lei Zhao
Oteha, Auckland, 0632
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 26 Feb 2024 |
|
Qinghua Mo
Epsom, Auckland, 1023
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 22 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 52 East Coast Road, Milford, Auckland, 0620 | Registered & physical | 19 Oct 2018 - 14 Oct 2021 |
| Level 9, 290 Queen Street, Cbd, Auckland, 1010 | Registered & physical | 17 Nov 2017 - 19 Oct 2018 |
| 2a Liverpool Street, Epsom, Auckland, 1023 | Physical & registered | 09 Feb 2017 - 17 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yu Director |
Glenfield Auckland 0629 |
27 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Lei Individual |
Oteha Auckland 0632 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mo, Qinghua Individual |
Epsom Auckland 1023 |
09 Feb 2017 - 22 Aug 2017 |
|
Qinghua Mo Director |
Epsom Auckland 1023 |
09 Feb 2017 - 22 Aug 2017 |
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