Solid Documents Limited was incorporated on 15 Dec 2010 and issued a business number of 9429031271608. This registered LTD company has been supervised by 9 directors: Wilhelmus Leonardus Giesbers - an active director whose contract began on 20 Aug 2021,
Cassidy S. - an active director whose contract began on 01 Apr 2022,
Ken S. - an active director whose contract began on 19 May 2023,
Joel M. - an inactive director whose contract began on 01 Apr 2022 and was terminated on 02 Jun 2023,
James Q. - an inactive director whose contract began on 20 Aug 2021 and was terminated on 07 Sep 2022.
According to BizDb's information (updated on 25 Mar 2024), this company uses 3 addresses: Level 7, 36 Brandon Street, Wellington, 6011 (registered address),
Level 7, 36 Brandon Street, Wellington, 6011 (physical address),
Level 7, 36 Brandon Street, Wellington, 6011 (service address),
215 Akersten Street, Port Nelson, Nelson, 7040 (office address) among others.
Up to 16 Sep 2021, Solid Documents Limited had been using 215 Akersten Street, Port Nelson, Nelson as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pdftron Us Acquisition Corp. (an other) located at City Of Wilmington, County Of New Castle, Delaware 19801. Solid Documents Limited has been categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
215 Akersten Street, Port Nelson, Nelson, 7040 New Zealand
Previous addresses
Address #1: 215 Akersten Street, Port Nelson, Nelson, 7040 New Zealand
Registered & physical address used from 11 Sep 2012 to 16 Sep 2021
Address #2: 215 Akersten Street, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 02 May 2011 to 11 Sep 2012
Address #3: 29 Stansell Avenue, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 15 Dec 2010 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: April
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pdftron Us Acquisition Corp. |
City Of Wilmington, County Of New Castle Delaware 19801 United States |
23 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cartwright, Michael Alexander |
Atawhai Nelson 7010 New Zealand |
15 Dec 2010 - 23 Aug 2021 |
| Individual | Cartwright, Tamara |
Atawhai Nelson 7010 New Zealand |
15 Dec 2010 - 23 Aug 2021 |
Ultimate Holding Company
Wilhelmus Leonardus Giesbers - Director
Appointment date: 20 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Aug 2021
Cassidy S. - Director
Appointment date: 01 Apr 2022
Ken S. - Director
Appointment date: 19 May 2023
Joel M. - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 02 Jun 2023
James Q. - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 07 Sep 2022
Ivan Nincic - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 07 Sep 2022
Address: Vancouver, Bc V6r 2a9, Canada
Address used since 20 Aug 2021
Katarzyna Anna Andersz - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 07 Sep 2022
Address: Vancouver, Bc V6r 2a9, Canada
Address used since 20 Aug 2021
Tamara Cartwright - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 20 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 21 Jan 2013
Michael Alexander Cartwright - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 20 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
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