Solenis New Zealand Limited, a registered company, was registered on 15 Apr 2014. 9429041196250 is the business number it was issued. This company has been run by 8 directors: Cornelis S. - an active director whose contract began on 01 Aug 2014,
Peter Drape Scrivener - an active director whose contract began on 25 Oct 2015,
Jiwen Liu - an active director whose contract began on 27 Oct 2023,
Theodore Louis Kelly Jr - an inactive director whose contract began on 04 Jul 2019 and was terminated on 28 Oct 2023,
Yuntong Zhang - an inactive director whose contract began on 01 Aug 2014 and was terminated on 21 Jun 2019.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 1, 119 Carbine Road, Auckland, 1060 (category: physical, registered).
Solenis New Zealand Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 01 Aug 2014.
More names for the company, as we found at BizDb, included: from 15 Apr 2014 to 14 May 2014 they were named Seahawk Nz Company Limited.
Previous address
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 01 Aug 2014
Basic Financial info
Total number of Shares: 6600
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6600 | |||
| Other (Other) | Solenis Netherlands B. V. | 05 May 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Gavin John |
Remuera Auckland 1050 New Zealand |
15 Apr 2014 - 05 May 2014 |
| Director | Gavin John Macdonald |
Remuera Auckland 1050 New Zealand |
15 Apr 2014 - 05 May 2014 |
Ultimate Holding Company
Cornelis S. - Director
Appointment date: 01 Aug 2014
Address: Perth, Wilmington De 9803, 2611 United States
Address used since 01 Aug 2014
Peter Drape Scrivener - Director
Appointment date: 25 Oct 2015
ASIC Name: Solenis Australia Pty Ltd
Address: Fairlight, New South Wales, 2094 Australia
Address used since 15 Feb 2018
Address: Norwest Business Park, Baulkham Hills, New South Wales, 2153 Australia
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 25 Oct 2015
Jiwen Liu - Director
Appointment date: 27 Oct 2023
Address: Jinxiu Road, Shanghai, China
Address used since 27 Oct 2023
Theodore Louis Kelly Jr - Director (Inactive)
Appointment date: 04 Jul 2019
Termination date: 28 Oct 2023
Address: Lane 211, Xingfu Road, Shanghai, 200052 China
Address used since 04 Jul 2019
Yuntong Zhang - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 21 Jun 2019
Address: Lane 511, West Xinde Road Chuansha, Pudong New District Shanghai, 201200 China
Address used since 01 Aug 2014
Andrew Malcom Phillips - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 30 Sep 2015
Address: Balwyn, North Victoria, 3104 Australia
Address used since 01 Aug 2014
Stephen S. - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 01 Aug 2014
Address: New York, Ny, 10021 United States
Address used since 02 May 2014
Gavin John Macdonald - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 02 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2014
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