Solutions Architecture Limited, a registered company, was incorporated on 18 Apr 2006. 9429034168127 is the number it was issued. This company has been supervised by 2 directors: Mark Gordon Brown - an active director whose contract began on 18 Apr 2006,
Mark Brown - an active director whose contract began on 18 Apr 2006.
Last updated on 05 May 2024, our database contains detailed information about 2 addresses the company uses, namely: 10/267 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
10/267 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 (physical address).
Solutions Architecture Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Manukau as their registered address up to 10 May 2023.
One entity owns all company shares (exactly 1000 shares) - Brown, Mark Gordon - located at 2010, Pakuranga, Auckland.
Previous addresses
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 New Zealand
Registered & service address used from 07 Jan 2022 to 10 May 2023
Address #2: 2a Eastern Beach Road, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 18 Apr 2006 to 07 Jan 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Brown, Mark Gordon |
Pakuranga Auckland 2010 New Zealand |
02 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Mark |
East Tamaki Heights Manukau 2016 New Zealand |
18 Apr 2006 - 02 May 2023 |
Individual | Brown, Mark |
East Tamaki Heights Manukau 2016 New Zealand |
18 Apr 2006 - 02 May 2023 |
Individual | Brown, Christine |
Bucklands Beach Auckland New Zealand |
18 Apr 2006 - 21 Dec 2021 |
Mark Gordon Brown - Director
Appointment date: 18 Apr 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 May 2023
Mark Brown - Director
Appointment date: 18 Apr 2006
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 Dec 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Jul 2015
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