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Soleil Properties Limited

Type: NZ Limited Company (Ltd)
9429036146642
NZBN
1272752
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3a Tupuhi Place
Highlands Park
New Plymouth 4312
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Feb 2016
3a Tupuhi Place
Highlands Park
New Plymouth 4312
New Zealand
Physical & service & registered address used since 01 Mar 2016
3a Tupuhi Place
Highlands Park
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 06 Feb 2020

Soleil Properties Limited was launched on 11 Feb 2003 and issued an NZ business number of 9429036146642. The registered LTD company has been run by 2 directors: Stewart Laurence Angelo - an active director whose contract began on 11 Feb 2003,
Jannet Meryl Angelo - an active director whose contract began on 17 Feb 2013.
According to BizDb's database (last updated on 07 Mar 2024), the company filed 1 address: 3A Tupuhi Place, Highlands Park, New Plymouth, 4312 (category: postal, office).
Until 01 Mar 2016, Soleil Properties Limited had been using 12 Adam Lile Drive, New Plymouth as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Angelo Family Trustees Limited (an entity) located at Highlands Park, New Plymouth postcode 4312. Soleil Properties Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

3a Tupuhi Place, Highlands Park, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 12 Adam Lile Drive, New Plymouth New Zealand

Physical & registered address used from 17 Dec 2008 to 01 Mar 2016

Address #2: 142a Heta Road, New Plymouth

Physical & registered address used from 29 Feb 2008 to 17 Dec 2008

Address #3: 136 Heta Road, New Plymouth

Physical & registered address used from 24 Nov 2005 to 29 Feb 2008

Address #4: 26a Pembroke Street, New Plymouth

Physical & registered address used from 08 Feb 2005 to 24 Nov 2005

Address #5: 124 Pendarves Street, New Plymouth

Registered & physical address used from 02 Jun 2004 to 08 Feb 2005

Address #6: 136 Heta Road, New Plymouth

Registered & physical address used from 11 Feb 2003 to 02 Jun 2004

Contact info
64 27 4425179
25 Feb 2022 Mobile
64 06 7583218
25 Feb 2022 Office
angelos@xtra.co.nz
16 Feb 2024 nzbn-reserved-invoice-email-address-purpose
angelos@xtra.co.nz
06 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Angelo Family Trustees Limited
Shareholder NZBN: 9429045922374
Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angelo, Stewart Laurence Highlands Park
New Plymouth
4312
New Zealand
Individual Angelo, Stewart Laurence Highlands Park
New Plymouth
4312
New Zealand
Individual Angelo, Jannet Meryl Highlands Park
New Plymouth
4312
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Angelo, Jannet Meryl Highlands Park
New Plymouth
4312
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Cull, Ian Frederick New Plymouth

New Zealand
Directors

Stewart Laurence Angelo - Director

Appointment date: 11 Feb 2003

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2015


Jannet Meryl Angelo - Director

Appointment date: 17 Feb 2013

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2015

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