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Solution Matrix Pacific Limited

Type: NZ Limited Company (Ltd)
9429038786662
NZBN
607237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Killarney Street
Apartment 103
Takapuna 0622
New Zealand
Registered & physical & service address used since 18 Jul 2022

Solution Matrix Pacific Limited, a registered company, was registered on 04 Nov 1993. 9429038786662 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 4 directors: Jeffrey Cliphane Jackson - an active director whose contract started on 23 Nov 1993,
Rosemary Dawn Jackson - an active director whose contract started on 23 Nov 1993,
Robert Narev - an inactive director whose contract started on 04 Nov 1993 and was terminated on 23 Nov 1993,
Jack Lee Porus - an inactive director whose contract started on 04 Nov 1993 and was terminated on 23 Nov 1993.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Killarney Street, Apartment 103, Takapuna, 0622 (category: registered, physical).
Solution Matrix Pacific Limited had been using 5 Emily Lane, Albany, Auckland as their registered address until 18 Jul 2022.
Old names for this company, as we found at BizDb, included: from 08 Dec 1993 to 17 Aug 2005 they were named Enterprise Technologies Limited, from 04 Nov 1993 to 08 Dec 1993 they were named Davita Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5 Emily Lane, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: 5 Emily Lane, Albany, Auckland New Zealand

Registered address used from 07 Jul 2002 to 18 Jul 2022

Address: 5 Emily Lane, Albany, Auckland New Zealand

Physical address used from 01 Jul 1997 to 18 Jul 2022

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 01 Dec 1993 to 07 Jul 2002

Contact info
64 21 970662
Phone
JCJackson@xtra.co.nz
03 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jackson, Rosemary Dawn Apartment 103
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jackson, Jeffrey Cliphane Apartment 103
Auckland
0622
New Zealand
Directors

Jeffrey Cliphane Jackson - Director

Appointment date: 23 Nov 1993

Address: Apartment 103, Takapuna, 0622 New Zealand

Address used since 08 Jul 2022

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 16 Jun 2010


Rosemary Dawn Jackson - Director

Appointment date: 23 Nov 1993

Address: Apartment 103, Takapuna, 0622 New Zealand

Address used since 08 Jul 2022

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 16 Jun 2010


Robert Narev - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 23 Nov 1993

Address: Okahu Bay, Auckland 5,

Address used since 04 Nov 1993


Jack Lee Porus - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 23 Nov 1993

Address: Remuera, Auckland 5,

Address used since 04 Nov 1993

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