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Solo (nz) Limited

Type: NZ Limited Company (Ltd)
9429039971067
NZBN
234895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341130
Industry classification code
Lawn Mower Wholesaling
Industry classification description
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Apr 2019
Po Box 5395
Frankton
Hamilton 3242
New Zealand
Postal address used since 17 May 2019
19 Glennis Place
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 17 May 2019

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.

Addresses

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

Contact info
64 07 8473562
17 May 2019 Phone
accounts@solonz.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
www.solonz.co.nz
17 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 170000
Other (Other) Motor Impex Holding Ag Ch-6300 Zug
Switzerland

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonne, Nigel Andre Louise Hamilton
Other Outdoor Power Products Pty Ltd
Other Null - Outdoor Power Products Pty Ltd
Individual Woodd, Grahame Jeffory R D 3
Hamilton
Directors

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

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