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Solutions Architecture Limited

Type: NZ Limited Company (Ltd)
9429034168127
NZBN
1805467
Company Number
Registered
Company Status
093708199
GST Number
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Manukau 2016
New Zealand
Physical address used since 07 Jan 2022
10/267 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 10 May 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Brown, Mark Gordon Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Mark East Tamaki Heights
Manukau
2016
New Zealand
Individual Brown, Mark East Tamaki Heights
Manukau
2016
New Zealand
Individual Brown, Christine Bucklands Beach
Auckland

New Zealand
Directors

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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