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Solution Delivery Partners Limited

Type: NZ Limited Company (Ltd)
9429042459378
NZBN
6050678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
105 Realm Drive
Paraparaumu 5032
New Zealand
Invoice address used since 25 Jul 2021
105 Realm Drive
Silverdale
Paraparaumu 5032
New Zealand
Registered address used since 28 Jul 2021
105 Realm Drive
Silverdale
Paraparaumu 5032
New Zealand
Physical & service address used since 29 Jul 2021

Solution Delivery Partners Limited was started on 12 Jul 2016 and issued an NZBN of 9429042459378. The registered LTD company has been managed by 2 directors: Julie Torresan - an active director whose contract began on 12 Jul 2016,
Giovanni Torresan - an active director whose contract began on 12 Jul 2016.
According to the BizDb information (last updated on 29 Mar 2024), the company uses 4 addresses: 9 Compass Court, Paraparaumu, 5032 (registered address),
9 Compass Court, Paraparaumu, 5032 (service address),
105 Realm Drive, Silverdale, Paraparaumu, 5032 (physical address),
105 Realm Drive, Silverdale, Paraparaumu, 5032 (service address) among others.
Up to 28 Jul 2021, Solution Delivery Partners Limited had been using 3 Bridal Place, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Torresan, Giovanni (a director) located at Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Torresan, Julie - located at Paraparaumu. Solution Delivery Partners Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 9 Compass Court, Paraparaumu, 5032 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

3 Bridal Place, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 3 Bridal Place, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 15 Aug 2019 to 28 Jul 2021

Address #2: 3 Bridal Place, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 14 Aug 2019 to 29 Jul 2021

Address #3: 68 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Registered address used from 17 Jul 2019 to 15 Aug 2019

Address #4: 68 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Physical address used from 17 Jul 2019 to 14 Aug 2019

Address #5: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jun 2017 to 17 Jul 2019

Address #6: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2017 to 08 Jun 2017

Address #7: 68 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 12 Jul 2016 to 13 Feb 2017

Contact info
64 21 2711181
Phone
giovannitorresan@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Torresan, Giovanni Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Torresan, Julie Paraparaumu
5032
New Zealand
Directors

Julie Torresan - Director

Appointment date: 12 Jul 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2023

Address: Paraparaumu, 5032 New Zealand

Address used since 20 Jul 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Aug 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 12 Jul 2016


Giovanni Torresan - Director

Appointment date: 12 Jul 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2023

Address: Paraparaumu, 5032 New Zealand

Address used since 20 Jul 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Aug 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 12 Jul 2016

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