General information
Solutions Architecture Limited
Type: NZ Limited Company (Ltd)9429034168127
New Zealand Business Number
1805467
Company Number
Registered
Company Status
093708199
GST Number
Solutions Architecture Limited (issued an NZ business number of 9429034168127) was registered on 18 Apr 2006. 2 addresses are in use by the company: 10/267 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service). 39 Armstrong Farm Drive, East Tamaki Heights, Manukau had been their registered address, up until 10 May 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Mark Gordon (a director) located at Pakuranga, Auckland postcode 2010. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 | Physical | 07 Jan 2022 |
| 10/267 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & service | 10 May 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Brown
Pakuranga, Auckland, 2010
Address used since 02 May 2023 |
Director | 18 Apr 2006 - current |
|
Mark Brown
East Tamaki Heights, Auckland, 2016
Address used since 21 Dec 2021
Bucklands Beach, Auckland, 2012
Address used since 29 Jul 2015 |
Director | 18 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 | Registered & service | 07 Jan 2022 - 10 May 2023 |
| 2a Eastern Beach Road, Bucklands Beach, Auckland | Physical & registered | 18 Apr 2006 - 07 Jan 2022 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Gordon Director |
Pakuranga Auckland 2010 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Individual |
East Tamaki Heights Manukau 2016 |
18 Apr 2006 - 02 May 2023 |
|
Brown, Mark Individual |
East Tamaki Heights Manukau 2016 |
18 Apr 2006 - 02 May 2023 |
|
Brown, Christine Individual |
Bucklands Beach Auckland |
18 Apr 2006 - 21 Dec 2021 |
Location
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