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SOLITE INDUSTRIES LIMITED

Removed
NZBN 9429040724645 · NZ Company No. 50221 · NZ Limited Company · Incorporated 18 Mar 1953

Solite Industries Limited was incorporated on 18 March 1953 (Wednesday) and as of 15 August 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040724645
Company Number
50221
Company Name
SOLITE INDUSTRIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1953 (Wednesday)
Status
Removed
Status History
Removed as of 31 October 2006 (Tuesday)
Registered as of 18 March 1953 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
New Zealand Window Shades Limited
2-6 Niall Burgess Road
Mount Wellington, Auckland
NZ
Country of Origin
New Zealand
Address for Service
New Zealand Window Shades Limited
2-6 Niall Burgess Road
Mount Wellington, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 July 1997 to 8 February 1999
    9-11 Fairfax Avenue, Penrose, Auckland 6
  2. From 8 February 1999 to 2 December 2003
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  3. From 2 December 2003 to 9 December 2003
    New Zealand Window Shades Limited, 2-6 Niall Burgess Road, Mt Wellington, Auckland

Address for Records

  1. From 1 December 1998 to 1 December 1998
    9-11 Fairfax Avenue, Penrose, Auckland 6

Address for Service

  1. From 8 February 1999 to 2 December 2003
    Same As Registered Office Address
  2. From 8 February 1999 to 8 February 1999
    9-11 Fairfax Avenue, Penrose, Auckland 6
  3. From 2 December 2003 to 9 December 2003
    New Zealand Window Shades Limited, 2-6 Niall Burgess Road, Mt Wellington, Auckland

Company Directors

3 listed
GS
Gerald SALTMAN
Appointed 29 Jul 1991 · 1 Superba Parade, Mosman, Nsw 2088, Australia
KL
Kim LANG
Appointed 28 Mar 2003 · 115 Artarmon Road, Artarmon Nsw 2064, Australia
BL
Brian Joseph LYNCH
Appointed 30 Jun 2006 · 2/1 Le Vesinet Drive, Pulpit Point, Hunters Hill Nsw 2110

Company Shareholders

1 share parcel · 500,000 shares total

Share allocation 1
500,000 shares (100%)
HUNTER DOUGLAS HOLDINGS LIMITED
338 Victoria Road, Rydalmere, Nsw 2116, Australia