SOLPHO LIMITED
SOLPHO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041713471, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 April 2015 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SOLPHO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of SOLPHO LIMITED
One shareholder is currently on record for SOLPHO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HARBOUR INFRASTRUCTURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HARBOUR INFRASTRUCTURE LIMITED | 100% | New Zealand Companies Office |
Officers
7
Directors and officers of SOLPHO LIMITED
Two of the 7 officer records shown for SOLPHO LIMITED are current appointments, filed with New Zealand Companies Office. Simon MACKENZIE (appointed 2018-03-23) and Andrew Archibald (appointed 2023-04-28) both serve as Director. The remaining 5 records shown (Jan-paul MOWAT, Kory FAGAN and 3 others) are former appointments that have since been resigned. Management authority at SOLPHO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SOLPHO LIMITED
SOLPHO LIMITED sits 1 level below its ultimate parent, HARBOUR INFRASTRUCTURE LIMITED, registered in New Zealand. Immediately above SOLPHO LIMITED is HARBOUR INFRASTRUCTURE LIMITED, holding 100% as filed in SOLPHO LIMITED's own shareholder record with New Zealand Companies Office.
HARBOUR INFRASTRUCTURE LIMITED
New Zealand
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Frequently Asked Questions
Who owns SOLPHO LIMITED?
One shareholder is currently on record for SOLPHO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HARBOUR INFRASTRUCTURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SOLPHO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOLPHO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SOLPHO LIMITED have on record?
1 shareholder is shown on record for SOLPHO LIMITED.
What is SOLPHO LIMITED's company registration number?
SOLPHO LIMITED's registration number is 9429041713471, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SOLPHO LIMITED still an active company?
SOLPHO LIMITED's status on New Zealand Companies Office is listed as active.
When was SOLPHO LIMITED incorporated?
SOLPHO LIMITED was incorporated on 17 April 2015, according to New Zealand Companies Office.
What is SOLPHO LIMITED's registered address?
The registered address on file for SOLPHO LIMITED is Auckland, New Zealand.
What legal structure is SOLPHO LIMITED registered as?
SOLPHO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SOLPHO LIMITED?
Two of the 7 officer records shown for SOLPHO LIMITED are current appointments, filed with New Zealand Companies Office. Simon MACKENZIE (appointed 2018-03-23) and Andrew Archibald (appointed 2023-04-28) both serve as Director. The remaining 5 records shown (Jan-paul MOWAT, Kory FAGAN and 3 others) are former appointments that have since been resigned. Management authority at SOLPHO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOLPHO LIMITED have a parent company or subsidiaries?
SOLPHO LIMITED sits 1 level below its ultimate parent, HARBOUR INFRASTRUCTURE LIMITED, registered in New Zealand.
Can Zavia monitor changes to SOLPHO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SOLPHO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOLPHO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SOLPHO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.