Solution Matrix Pacific Limited, a registered company, was registered on 04 Nov 1993. 9429038786662 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 4 directors: Jeffrey Cliphane Jackson - an active director whose contract started on 23 Nov 1993,
Rosemary Dawn Jackson - an active director whose contract started on 23 Nov 1993,
Robert Narev - an inactive director whose contract started on 04 Nov 1993 and was terminated on 23 Nov 1993,
Jack Lee Porus - an inactive director whose contract started on 04 Nov 1993 and was terminated on 23 Nov 1993.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Killarney Street, Apartment 103, Takapuna, 0622 (category: registered, physical).
Solution Matrix Pacific Limited had been using 5 Emily Lane, Albany, Auckland as their registered address until 18 Jul 2022.
Old names for this company, as we found at BizDb, included: from 08 Dec 1993 to 17 Aug 2005 they were named Enterprise Technologies Limited, from 04 Nov 1993 to 08 Dec 1993 they were named Davita Holdings Limited.
A total of 100 shares are allocated 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).
Principal place of activity
5 Emily Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 5 Emily Lane, Albany, Auckland New Zealand
Registered address used from 07 Jul 2002 to 18 Jul 2022
Address: 5 Emily Lane, Albany, Auckland New Zealand
Physical address used from 01 Jul 1997 to 18 Jul 2022
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 01 Dec 1993 to 07 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jackson, Rosemary Dawn |
Apartment 103 Auckland 0622 New Zealand |
04 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jackson, Jeffrey Cliphane |
Apartment 103 Auckland 0622 New Zealand |
04 Nov 1993 - |
Jeffrey Cliphane Jackson - Director
Appointment date: 23 Nov 1993
Address: Apartment 103, Takapuna, 0622 New Zealand
Address used since 08 Jul 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Rosemary Dawn Jackson - Director
Appointment date: 23 Nov 1993
Address: Apartment 103, Takapuna, 0622 New Zealand
Address used since 08 Jul 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Robert Narev - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 23 Nov 1993
Address: Okahu Bay, Auckland 5,
Address used since 04 Nov 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 23 Nov 1993
Address: Remuera, Auckland 5,
Address used since 04 Nov 1993
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