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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | White, Stephanie Maire |
Kelvin Grove Palmerston North 4414 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, Alan Norman |
Kelvin Grove Palmerston North 4414 New Zealand |
18 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asks Family Trustee Company Limited Shareholder NZBN: 9429046661005 Company Number: 6766473 |
01 Jul 2018 - 23 Mar 2021 | |
Entity | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 |
29 Mar 2018 - 01 Jul 2018 | |
Entity | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 |
Palmerston North Palmerston North 4414 New Zealand |
12 May 2006 - 21 Mar 2018 |
Entity | Asks Family Trustee Company Limited Shareholder NZBN: 9429046661005 Company Number: 6766473 |
Kelvin Grove Palmerston North 4414 New Zealand |
01 Jul 2018 - 23 Mar 2021 |
Individual | Allen, Paul Hunter |
Palmerston North |
18 Oct 2001 - 27 Jun 2010 |
Entity | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 |
Palmerston North Palmerston North 4414 New Zealand |
12 May 2006 - 21 Mar 2018 |
Entity | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 |
Palmerston North Palmerston North 4414 New Zealand |
29 Mar 2018 - 01 Jul 2018 |
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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