Solo (Nz) Limited, a registered company, was registered on 15 Mar 1984. 9429039971067 is the business number it was issued. "Lawn mower wholesaling" (ANZSIC F341130) is how the company was classified. This company has been managed by 5 directors: Andreas E. - an active director whose contract started on 18 Apr 2005,
Iain Hugh Slight - an active director whose contract started on 23 Feb 2012,
Eugen Fritz Helle - an inactive director whose contract started on 23 May 1988 and was terminated on 31 Jul 2015,
Karen Leonie Avery - an inactive director whose contract started on 18 Apr 2005 and was terminated on 22 Feb 2011,
Nigel Andre Louise Bonne - an inactive director whose contract started on 23 May 1988 and was terminated on 18 Mar 2005.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 5395, Frankton, Hamilton, 3242 (types include: postal, office).
Solo (Nz) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 03 Apr 2019.
Old names used by the company, as we found at BizDb, included: from 15 Mar 1984 to 10 Mar 1995 they were named Solo Power Products (Nz) Limited.
A single entity owns all company shares (exactly 170000 shares) - Motor Impex Holding Ag - located at 3242, Ch-6300 Zug, Switzerland.
Principal place of activity
19 Glennis Place, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 May 2015 to 03 Apr 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Aug 2013 to 25 May 2015
Address #3: Barraclough & Associates Limited, Level One, 53 King Street, Hamilton New Zealand
Registered & physical address used from 29 Jun 2010 to 01 Aug 2013
Address #4: Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton New Zealand
Registered address used from 09 Jun 2000 to 29 Jun 2010
Address #5: Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton
Registered address used from 09 Jun 2000 to 09 Jun 2000
Address #6: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address #7: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton New Zealand
Physical address used from 09 Jun 2000 to 29 Jun 2010
Address #8: Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton
Registered address used from 13 May 1994 to 09 Jun 2000
Address #9: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
Registered address used from 12 May 1994 to 13 May 1994
Basic Financial info
Total number of Shares: 170000
Annual return filing month: May
Financial report filing month: July
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 170000 | |||
Other (Other) | Motor Impex Holding Ag |
Ch-6300 Zug Switzerland Switzerland |
06 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonne, Nigel Andre Louise |
Hamilton |
15 Mar 1984 - 09 Feb 2005 |
Other | Outdoor Power Products Pty Ltd | 09 Feb 2005 - 09 Feb 2005 | |
Other | Null - Outdoor Power Products Pty Ltd | 09 Feb 2005 - 09 Feb 2005 | |
Individual | Woodd, Grahame Jeffory |
R D 3 Hamilton |
15 Mar 1984 - 09 Feb 2005 |
Andreas E. - Director
Appointment date: 18 Apr 2005
Iain Hugh Slight - Director
Appointment date: 23 Feb 2012
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 28 Mar 2012
Eugen Fritz Helle - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 31 Jul 2015
Address: Devon Meadows, Victoria, Australia
Address used since 23 May 1988
Karen Leonie Avery - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 22 Feb 2011
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 22 Jun 2010
Nigel Andre Louise Bonne - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 18 Mar 2005
Address: Hamilton,
Address used since 23 May 1988
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
Ag Equipment Specialists Limited
86 Highbrook Drive
Agplus Limited
53-61 Whitaker Street
Be Pressure Supply Limited
2 Bryce Street
Briggs & Stratton New Zealand Limited
54 Apollo Drive
Origin Agroup Limited
5th Level, Beattie Rickman Centre
Tts Trading Limited
C/- Rutherfords Accountants