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SOLPRO LIMITED

● Registered
NZBN 9429037218560 · NZ Company No. 1044108 · NZ Limited Company · Incorporated 23 Jun 2000

Solpro Limited was incorporated on 23 June 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9494 days.

Overview

NZ Business Number
9429037218560
Company Number
1044108
Company Name
SOLPRO LIMITED
Previously Known As
ADVANCED BUSINESS AND SOFTWARE ENHANCEMENTS LIMITED
before 20 February 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 June 2000 (Friday)
Status
Registered
Status History
Registered as of 23 June 2000 (Friday)
Registered Office
86 Grampian Road
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
86 Grampian Road
St Heliers
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1396681
Address for Service: 1396681

Historic Data for Addresses

Address for Service

  1. From 23 June 2000 to 23 June 2000
    24 Colenso Avenue, Napier
  2. From 23 June 2000 to 8 February 2002
    5b Seapoint Road, Napier
  3. From 8 February 2002 to 16 July 2004
    82 Peary Road, Mt Eden, Auckland
  4. From 16 July 2004 to 28 March 2007
    74a Wairiki Road, Mt Eden, Auckland
  5. From 28 March 2007 to 28 June 2010
    26 Tudor Park Drive, Whitford, Auckland, NZ
  6. From 28 June 2010 to 29 June 2010
    Suite 2.3, Axis Building, 1 Cleveland Rd, Parnell, Auckland, NZ
  7. From 29 June 2010 to 27 October 2010
    Axis Building, Suite 2:3, 1 Cleveland Road, Parnell, Auckland 1052, NZ
  8. From 27 October 2010 to 24 February 2011
    40a Riddell Road, Glendowie, Auckland, NZ 1071
  9. From 24 February 2011 to 15 April 2013
    15 Kirkmay Place, Saint Heliers, Auckland, NZ 1071

Principal Place of Business

  1. From 5 September 2001 to 8 February 2002
    5b Seapoint Road, Napier
  2. From 5 September 2001 to 5 September 2001
    24 Colenso Avenue, Napier
  3. From 8 February 2002 to 16 July 2004
    82 Peary Road, Mt Eden, Auckland
  4. From 16 July 2004 to 28 March 2007
    74a Wairiki Road, Mt Eden, Auckland
  5. From 28 March 2007 to 28 June 2010
    26 Tudor Park Drive, Whitford, Auckland, NZ
  6. From 28 June 2010 to 29 June 2010
    Suite 2.3, Axis Building, 1 Cleveland Rd, Parnell, Auckland, NZ
  7. From 29 June 2010 to 27 October 2010
    Axis Building, Suite 2:3, 1 Cleveland Road, Parnell, Auckland 1052, NZ
  8. From 27 October 2010 to 24 February 2011
    40a Riddell Road, Glendowie, Auckland, NZ 1071
  9. From 24 February 2011 to 15 April 2013
    15 Kirkmay Place, Saint Heliers, Auckland, NZ 1071

Address for Share Register

  1. From 21 March 2007 to 21 June 2010
    26 Tudor Park Drive, Whitford, Auckland
  2. From 21 June 2010 to 18 October 2010
    Suite 2.3, Axis Building, 1 Cleveland Rd, Parnell, Auckland
  3. From 18 October 2010 to 24 August 2011
    40a Riddell Road, Glendowie, Auckland, NZ 1071

Company Director

1 listed
TW
Timothy John Brunton WILLIAMS
Appointed 23 Jun 2000 · 86 Grampian Rd, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1
499 shares (99.80%)
Company No.: 1372955
NZBN: 9429035829072
MTH TRUSTEES LIMITED
Level 14, 41 Shortland Street, Auckland Central, Auckland
Timothy John Brunton WILLIAMS
86 Grampian Road, St Heliers, Auckland
Share allocation 2
1 shares (0.20%)
Timothy John Brunton WILLIAMS
86 Grampian Road, St Heliers, Auckland