Solid Holdings Limited, a registered company, was launched on 25 Jun 2007. 9429033301358 is the NZBN it was issued. This company has been run by 3 directors: Brad Michael Lupi - an active director whose contract started on 25 Jun 2007,
Scott Gordon Lupi - an active director whose contract started on 25 Jun 2007,
Kerry Michael Lupi - an active director whose contract started on 25 Jun 2007.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: physical, registered).
Solid Holdings Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their physical address up to 21 Mar 2012.
A total of 1000 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 332 shares (33.2%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 332 shares (33.2%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 31 Jan 2012 to 21 Mar 2012
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 13 Nov 2008 to 31 Jan 2012
Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 25 Jun 2007 to 13 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
25 Jun 2007 - |
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
11 Nov 2013 - |
Shares Allocation #2 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
11 Nov 2013 - |
Individual | Lupi, Brad Michael |
Kerikeri Kerikeri 0230 New Zealand |
25 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lupi, Susan Charlette |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
25 Jun 2007 - |
Shares Allocation #5 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
11 Nov 2013 - |
Individual | Lupi, Susan Charlette |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lupi, Brad Michael |
Kerikeri Kerikeri 0230 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Brad Michael Lupi - Director
Appointment date: 25 Jun 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 17 May 2016
Scott Gordon Lupi - Director
Appointment date: 25 Jun 2007
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 May 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 08 Jun 2011
Kerry Michael Lupi - Director
Appointment date: 25 Jun 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Apr 2011
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