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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Torresan, Giovanni |
Paraparaumu 5032 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Torresan, Julie |
Paraparaumu 5032 New Zealand |
12 Jul 2016 - |
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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