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Solution Architects Limited

Type: NZ Limited Company (Ltd)
9429032620054
NZBN
2160831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
L1 350 Lincoln Rd
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 07 Jul 2021
L1 350 Lincoln Rd
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 20 Dec 2021
Po Box 80085
Riccarton
Christchurch 8440
New Zealand
Postal address used since 29 Nov 2022

Solution Architects Limited was launched on 06 Aug 2008 and issued a business number of 9429032620054. The registered LTD company has been supervised by 3 directors: Stephen Andrew Lowery - an active director whose contract started on 06 Aug 2008,
Jamie Christopher Unsted - an active director whose contract started on 11 Aug 2023,
Gregory Dean Adams - an inactive director whose contract started on 06 Aug 2008 and was terminated on 11 Aug 2023.
According to BizDb's information (last updated on 13 Mar 2024), this company filed 1 address: Po Box 80085, Riccarton, Christchurch, 8440 (category: postal, office).
Up until 07 Jul 2021, Solution Architects Limited had been using 3/88 Division Street Christchurch, Riccarton, Christchurch as their physical address.
BizDb identified former names for this company: from 06 Aug 2008 to 11 Aug 2008 they were named Solution Architects (2008) Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Standfast Trustee (2011) Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Lowery, Stephen Andrew (an individual) located at Yaldhurst, Prebbleton postcode 7676.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Castle Rock Trustees (2022) Limited - located at Ferrymead, Christchurch,
Unsted, Mersey Margaret - located at Ilam, Christchurch,
Unsted, Jamie Christopher - located at Ilam, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Unsted, Jamie Christopher, located at Ilam, Christchurch (an individual). Solution Architects Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

L1 350 Lincoln Rd, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 3/88 Division Street Christchurch, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 Jul 2016 to 07 Jul 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Jul 2011 to 06 Jul 2016

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 New Zealand

Physical & registered address used from 06 Aug 2008 to 11 Jul 2011

Contact info
64 21 417447
Phone
64 03 9409710
06 Nov 2023 Phone
64 03 421417447
29 Nov 2022
steve.lowery@myitmanager.co.nz
Email
www.myitmanager.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Standfast Trustee (2011) Limited
Shareholder NZBN: 9429031081252
Central Christchurch
Christchurch
8011
New Zealand
Individual Lowery, Stephen Andrew Yaldhurst
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Ferrymead
Christchurch
8023
New Zealand
Individual Unsted, Mersey Margaret Ilam
Christchurch
8041
New Zealand
Individual Unsted, Jamie Christopher Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Unsted, Jamie Christopher Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lowery, Stephen Andrew Yaldhurst
Prebbleton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Castle Rock Trustees (2022)
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Christchurch Central
Christchurch
8011
New Zealand
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Christchurch Central
Christchurch
8011
New Zealand
Individual Adams, Gregory Dean Halswell
Christchurch
8025
New Zealand
Individual Adams, Gregory Dean Halswell
Christchurch
8025
New Zealand
Individual Adams, Gregory Dean Halswell
Christchurch
8025
New Zealand
Individual Adams, Gregory Dean Halswell
Christchurch
8025
New Zealand
Individual Adams, Gregory Dean Halswell
Christchurch
8025
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Directors

Stephen Andrew Lowery - Director

Appointment date: 06 Aug 2008

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 01 Jun 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Oct 2012


Jamie Christopher Unsted - Director

Appointment date: 11 Aug 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 11 Aug 2023


Gregory Dean Adams - Director (Inactive)

Appointment date: 06 Aug 2008

Termination date: 11 Aug 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Oct 2011

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