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Solution Integration Limited

Type: NZ Limited Company (Ltd)
9429036772285
NZBN
1161867
Company Number
Registered
Company Status
080571151
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
7 Morocco Terrace
Kelvin Grove
Palmerston North 4414
New Zealand
Registered address used since 26 Jun 2018
7 Morocco Terrace
Kelvin Grove
Palmerston North 4414
New Zealand
Physical & service address used since 09 Jul 2018
Po Box 5343
Palmerston North 4441
New Zealand
Postal address used since 01 Jul 2019

Solution Integration Limited, a registered company, was started on 18 Oct 2001. 9429036772285 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 2 directors: Stephanie Maire White - an active director whose contract started on 18 Oct 2001,
Alan Norman White - an active director whose contract started on 18 Oct 2001.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 5343, Palmerston North, 4441 (category: postal, office).
Solution Integration Limited had been using 443 Stoney Creek Road, Rd 10, Palmerston North as their physical address up to 09 Jul 2018.
A total of 100 shares are issued 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

Other active addresses

Address #4: 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand

Office & delivery address used from 01 Jul 2019

Principal place of activity

7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand

Physical address used from 08 Jul 2008 to 09 Jul 2018

Address #2: 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand

Registered address used from 08 Jul 2008 to 26 Jun 2018

Address #3: 277 Broadway Avenue, Palmerston North

Physical & registered address used from 19 May 2006 to 08 Jul 2008

Address #4: 61 Rongopai Street, Palmerston North

Physical & registered address used from 18 Oct 2001 to 19 May 2006

Contact info
64 6 3538200
01 Jul 2019 Phone
alan@silnz.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.solutionintegration.co.nz
01 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual White, Stephanie Maire Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Alan Norman Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asks Family Trustee Company Limited
Shareholder NZBN: 9429046661005
Company Number: 6766473
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Palmerston North
Palmerston North
4414
New Zealand
Entity Asks Family Trustee Company Limited
Shareholder NZBN: 9429046661005
Company Number: 6766473
Kelvin Grove
Palmerston North
4414
New Zealand
Individual Allen, Paul Hunter Palmerston North
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Palmerston North
Palmerston North
4414
New Zealand
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Palmerston North
Palmerston North
4414
New Zealand
Directors

Stephanie Maire White - Director

Appointment date: 18 Oct 2001

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Jul 2018

Address: Palmerston North, 4470 New Zealand

Address used since 01 Jul 2016


Alan Norman White - Director

Appointment date: 18 Oct 2001

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Jul 2018

Address: Palmerston North, 4470 New Zealand

Address used since 01 Jul 2016

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