Solvus Nz Limited, a registered company, was registered on 03 Oct 1986. 9429000104968 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Peter Wright - an active director whose contract began on 28 Oct 1988,
Lynda Wright - an inactive director whose contract began on 28 Oct 1988 and was terminated on 08 Mar 2001,
Ean Douglas Pike - an inactive director whose contract began on 10 Aug 1995 and was terminated on 10 Jul 1998,
Graham Charles Hare - an inactive director whose contract began on 10 Aug 1995 and was terminated on 29 Jun 1998,
Mark Fraundorfer - an inactive director whose contract began on 25 Oct 1988 and was terminated on 10 Aug 1995.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Solvus Nz Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 11 Dec 2015.
Previous aliases for this company, as we found at BizDb, included: from 02 Oct 1987 to 31 Aug 2020 they were called Medipak Surgical N.z. Limited, from 03 Oct 1986 to 02 Oct 1987 they were called P Wright Limited.
One entity controls all company shares (exactly 50000 shares) - Waldemar Holdings Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Oct 2011 to 11 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 02 Oct 2004 to 10 Oct 2011
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 22 Sep 2004 to 10 Oct 2011
Address: 2 Pompalier Terrace, Ponsonby, Auckland
Physical address used from 15 Oct 1997 to 22 Sep 2004
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 27 Jun 1997 to 02 Oct 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Waldemar Holdings Limited Shareholder NZBN: 9429036345175 |
Ponsonby Auckland 1011 New Zealand |
03 Oct 1986 - |
Ultimate Holding Company
Peter Wright - Director
Appointment date: 28 Oct 1988
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Sep 2003
Lynda Wright - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 08 Mar 2001
Address: Epsom, Auckland,
Address used since 28 Oct 1988
Ean Douglas Pike - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 10 Jul 1998
Address: Takapuna, Auckland,
Address used since 10 Aug 1995
Graham Charles Hare - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 29 Jun 1998
Address: Papamoa,
Address used since 10 Aug 1995
Mark Fraundorfer - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 10 Aug 1995
Address: Tauranga,
Address used since 25 Oct 1988
Harold Watts - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 10 Aug 1995
Address: Tauranga,
Address used since 28 Oct 1988
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