SOLARKING LIMITED

SOLARKING LIMITED (NZBN: 9429030801950) was incorporated in New Zealand on 21 Feb 2012. Registered as NZ Limited Company. Its primary business activity falls under the classification E323220 - Electrical services. The company currently holds a Registered status and operates with 1 director(s) and 5 shareholder(s).

Company Details

NZBN:
9429030801950
Business Name:
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
E323220 - Electrical services
Trading Name(s):
Trading Area(s):
All of New Zealand
Registered Address:
R A Maddox
3 Vega Place
Rosedale
Auckland
NZ 0632
Address for Service:
R A Maddox
3 Vega Place
Rosedale
Auckland
NZ 0632
Office Address:
R A Maddox
3 Vega Place
Rosedale
Auckland
NZ 0632
Annual Return Filing Month:
September
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
01 Oct 2024

Google Map

Registered Address:
3 Vega Place, Rosedale, Auckland, NZ 0632

Contact Information

Phone Number(s):
+64 21 940589
Web Site(s):
www.solarking.co.nz www.powerstation.nz
Email Address(es):
roy@solarking.co.nz (roy@solarking.co.nz) roy@solarking.co.nz (nzbn-reserved-invoice-email-address-purpose)

Directors Details

Roy Adam MADDOX
Appointed on 01 Apr 2013
7 Gulf Harbour Drive
Whangaparaoa
Gulf Harbour
NZ 0930

Previous Directors

Brien Herbert CREE
Appointed on 03 Dec 2013 Ceased on 22 Jan 2016
41 Ronaki Road
Mission Bay
Auckland
NZ 1071
Brien Herbert CREE
Appointed on 20 Oct 2016 Ceased on 07 Sep 2018
41 Ronaki Road
Mission Bay
Auckland
NZ 1071
Jonathon Paul KING
Appointed on 21 Feb 2012 Ceased on 01 Feb 2021
168 Beach Road
Campbells Bay
Auckland
NZ 0630
Glen Mark CURD
Appointed on 20 Oct 2016 Ceased on 28 Sep 2023
37 Genoa Way
Albany Heights
Auckland
NZ 0632

Ownership (Shareholding)

Total Number of Shares
2001000
Extensive Shareholding
No
Share Allocation
100800 (5.04%)
5885836 - LITTLE RAYS OF SUNSHINE LIMITED
Appointed on 28 Sep 2023
7 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa
NZ 0930
Share Allocation
400200 (20.00%)
Greg James MARK
Appointed on 28 Sep 2023
23 Spencer Street
Hauraki
Auckland
NZ 0621
Share Allocation
1340000 (66.97%)
Roy Adam MADDOX
Appointed on 05 Sep 2013
7 Gulf Harbour Drive
Whangaparaoa
Auckland
NZ 0930
Share Allocation
80000 (4.00%)
Brendan Scott HANLEY
Appointed on 02 Apr 2024
3b Mandica Place
Sunnynook
Auckland
NZ 0632
Share Allocation
80000 (4.00%)
Qiang XU
Appointed on 02 Apr 2024
Flat 22, 221 Dairy Flat Highway
Albany
Auckland
NZ 0632

Previous Owners (Shareholders)

JonathonPaulKING
Appointed on 21 Feb 2012 Ceased on 22 Sep 2023
5955507 - SUNERGY LIMITED
Appointed on 22 Dec 2016 Ceased on 28 Sep 2023
4438405 - WAVE RIDER HOLDINGS LIMITED
Appointed on 09 Apr 2015 Ceased on 22 Sep 2023

Comments

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Registered On 21 Feb 2012
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