Shortcuts

Solomon White Limited

Type: NZ Limited Company (Ltd)
9429036554768
NZBN
1200476
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
42 Murvale Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 22 Nov 2016

Solomon White Limited was started on 28 Mar 2002 and issued an NZ business number of 9429036554768. The registered LTD company has been supervised by 4 directors: Janine Margaret Holden - an active director whose contract started on 31 Mar 2008,
David Bruce Holden - an active director whose contract started on 01 Sep 2022,
John Grant Slade - an inactive director whose contract started on 31 Mar 2008 and was terminated on 14 Jun 2010,
David Bruce Holden - an inactive director whose contract started on 28 Mar 2002 and was terminated on 31 Mar 2008.
As stated in our database (last updated on 28 Feb 2024), this company filed 1 address: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 (types include: registered, physical).
Until 22 Nov 2016, Solomon White Limited had been using 92 Halsey Drive, Lynfield, Auckland as their registered address.
BizDb identified past names used by this company: from 28 Mar 2002 to 09 Aug 2016 they were called Solomon White Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holden, Janine Margaret (a director) located at Bucklands Beach, Auckland postcode 2014. Solomon White Limited was categorised as "Tax agent" (business classification M693250).

Addresses

Principal place of activity

42 Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address: 92 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 17 Aug 2016 to 22 Nov 2016

Address: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 09 Sep 2015 to 17 Aug 2016

Address: 42 Murvale Drive, Howick New Zealand

Registered & physical address used from 10 Aug 2009 to 09 Sep 2015

Address: 1/106 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 23 Apr 2008 to 23 Apr 2008

Address: 1/106 Carlton Gore Rd, Newmarket

Registered address used from 23 Apr 2008 to 10 Aug 2009

Address: 1st Fl, 106 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 23 Apr 2008 to 23 Apr 2008

Address: 1st Fl, 106 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 23 Apr 2008 to 10 Aug 2009

Address: 42 Murvale Drive, Howick, Auckland

Physical & registered address used from 28 Mar 2002 to 23 Apr 2008

Contact info
64 9 5356063
11 Sep 2018 Phone
dave@focusbusiness.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Holden, Janine Margaret Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, John Grant Herald Island
Individual Liew, Christopher Wen-ngat Lynfield
Auckland
1042
New Zealand
Individual Holden, David Bruce Bucklands Beach
Auckland
Entity Solomon Jordan Limited
Shareholder NZBN: 9429036623471
Company Number: 1188994
Entity Solomon Jordan Limited
Shareholder NZBN: 9429036623471
Company Number: 1188994

Ultimate Holding Company

31 Aug 2015
Effective Date
Solomon Jordan Limited
Name
Ltd
Type
1188994
Ultimate Holding Company Number
NZ
Country of origin
Directors

Janine Margaret Holden - Director

Appointment date: 31 Mar 2008

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Sep 2015


David Bruce Holden - Director

Appointment date: 01 Sep 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Sep 2022


John Grant Slade - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 14 Jun 2010

Address: Herald Island, 0618 New Zealand

Address used since 31 Mar 2008


David Bruce Holden - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 31 Mar 2008

Address: Bucklands Beach, Auckland,

Address used since 28 Mar 2002

Nearby companies
Similar companies

Ec Business Services Limited
8 Loloma Drive

Ec Investments Holding Limited
8 Loloma Drive

Ivy Advisory Limited
19 Tomintoul Place

Radiant Accounting Services Limited
80c Moore Street

Timothy Chemaly Limited
22 Voltaire Court

Yan Cpa Limited
21 Cherry Road