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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Holden, Janine Margaret |
Bucklands Beach Auckland 2014 New Zealand |
11 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, John Grant |
Herald Island |
10 Apr 2008 - 10 Apr 2008 |
Individual | Liew, Christopher Wen-ngat |
Lynfield Auckland 1042 New Zealand |
09 Aug 2016 - 11 Sep 2017 |
Individual | Holden, David Bruce |
Bucklands Beach Auckland |
28 Mar 2002 - 21 Jun 2010 |
Entity | Solomon Jordan Limited Shareholder NZBN: 9429036623471 Company Number: 1188994 |
21 Jun 2010 - 09 Aug 2016 | |
Entity | Solomon Jordan Limited Shareholder NZBN: 9429036623471 Company Number: 1188994 |
21 Jun 2010 - 09 Aug 2016 |
Ultimate Holding Company
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
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