Solarc Limited
Type: NZ Limited Company (Ltd)Solarc Limited (issued an NZBN of 9429041232248) was incorporated on 13 May 2014. 5 addresess are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 106A Bush Road, Rosedale, Auckland had been their registered address, up to 01 Nov 2022. Solarc Limited used more aliases, namely: Archoneer Limited from 12 May 2014 to 20 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waller, Max Gregory Robert (a director) located at 20 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waller, Owen John Rawhiti (a director) - located at 20 Customhouse Quay, Wellington. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Solarc Limited. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Rosedale, Auckland, 0632 | Physical | 28 Oct 2020 |
| Po Box 303157, North Harbour, Auckland, 0751 | Postal | 31 May 2021 |
| 106a Bush Road, Albany, Auckland, 0632 | Office | 31 May 2021 |
| 72 Park Road, Glenfield, Auckland, 0629 | Registered | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen John Rawhiti Waller
20 Customhouse Quay, Wellington, 6011
Address used since 30 Oct 2024
Glenfield, Auckland, 0629
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
|
Max Gregory Robert Waller
20 Customhouse Quay, Wellington, 6011
Address used since 30 Oct 2024
Glenfield, Auckland, 0629
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
| Type | Used since | |
|---|---|---|
| 72 Park Road, Glenfield, Auckland, 0629 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 05 Jan 2024 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 07 Nov 2024 |
| 106a Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Rosedale, Auckland, 0632 | Registered | 28 Oct 2020 - 01 Nov 2022 |
| 106a Bush Road, Rosedale, Auckland, 0632 | Service | 28 Oct 2020 - 05 Jan 2024 |
| Unit G2, 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 07 Jun 2018 - 28 Oct 2020 |
| 72 Park Road, Glenfield, Auckland, 0629 | Physical & registered | 13 May 2014 - 07 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Max Gregory Robert Director |
20 Customhouse Quay Wellington 6011 |
13 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Owen John Rawhiti Director |
20 Customhouse Quay Wellington 6011 |
13 May 2014 - current |
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