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Solpac Limited

Type: NZ Limited Company (Ltd)
9429031121996
NZBN
3369451
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M699160
Industry classification code
Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification description
Current address
12 Matipo Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 05 May 2021
12 Matipo Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal address used since 02 Nov 2021
47 Scott Road
Stanmore Bay, Whangaparaoa
Auckland 0932
New Zealand
Registered & service address used since 28 Jun 2023

Solpac Limited was started on 23 May 2011 and issued an NZBN of 9429031121996. The registered LTD company has been run by 5 directors: Martin Samuel Taylor - an active director whose contract began on 23 May 2011,
Natasha Taylor - an active director whose contract began on 01 Nov 2021,
Richard Middleton Poynter - an inactive director whose contract began on 23 May 2011 and was terminated on 15 Nov 2012,
Anthony Grant Letcher - an inactive director whose contract began on 23 May 2011 and was terminated on 15 Nov 2012,
Owen Lionel Embling - an inactive director whose contract began on 23 May 2011 and was terminated on 15 Nov 2012.
According to our information (last updated on 20 Apr 2024), this company uses 1 address: 47 Scott Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, registered).
Until 05 May 2021, Solpac Limited had been using 16 Shelter Drive, Greenhithe, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Taylor, Natasha (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Taylor, Martin Samuel - located at Te Atatu Peninsula, Auckland. Solpac Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 47 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Postal address used from 02 Nov 2023

Principal place of activity

16 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 16 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2014 to 05 May 2021

Address #2: 35a Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 23 Nov 2012 to 25 Nov 2014

Address #3: 39 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 23 May 2011 to 23 Nov 2012

Contact info
64 21 774895
Phone
martin@solpac.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
martin@solpac.co.nz
09 Nov 2018 Email
www.solpac.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Taylor, Natasha Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Taylor, Martin Samuel Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Convex Packaging Group Limited
Shareholder NZBN: 9429031438773
Company Number: 3044996
Entity Convex Packaging Group Limited
Shareholder NZBN: 9429031438773
Company Number: 3044996
Directors

Martin Samuel Taylor - Director

Appointment date: 23 May 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jun 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jun 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Nov 2014


Natasha Taylor - Director

Appointment date: 01 Nov 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jun 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Nov 2021


Richard Middleton Poynter - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 15 Nov 2012

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 23 May 2011


Anthony Grant Letcher - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 15 Nov 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 May 2011


Owen Lionel Embling - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 15 Nov 2012

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 23 May 2011

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