General information
Solid Documents Limited
Type: NZ Limited Company (Ltd)9429031271608
New Zealand Business Number
3226209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106075980
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Solid Documents Limited (issued a New Zealand Business Number of 9429031271608) was launched on 15 Dec 2010. 4 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). 215 Akersten Street, Port Nelson, Nelson had been their registered address, until 16 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pdftron Us Acquisition Corp. (an other) located at City Of Wilmington, County Of New Castle, Delaware 19801. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Solid Documents Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Akersten Street, Port Nelson, Nelson, 7040 | Office | 04 Sep 2019 |
| Po Box 5140, Port Nelson, Nelson, 7043 | Postal | 04 Sep 2019 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 16 Sep 2021 |
Contact info
64 21 2138148
Phone
support@soliddocuments.com
Email
tamara@soliddocuments.com
Email (nzbn-reserved-invoice-email-address-purpose)
soliddocuments.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
| Cassidy Meg Smirnow | Director | 01 Apr 2022 - current |
| Ken Saunders | Director | 19 May 2023 - current |
| Joel Benjamin Martins | Director | 01 Apr 2022 - 02 Jun 2023 |
| James John Quagliaroli | Director | 20 Aug 2021 - 07 Sep 2022 |
|
Ivan Nincic
Vancouver, Bc V6r 2a9,
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 07 Sep 2022 |
|
Katarzyna Anna Andersz
Vancouver, Bc V6r 2a9,
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 07 Sep 2022 |
|
Tamara Cartwright
Atawhai, Nelson, 7010
Address used since 21 Jan 2013 |
Director | 15 Dec 2010 - 20 Aug 2021 |
|
Michael Alexander Cartwright
Atawhai, Nelson, 7010
Address used since 01 Jan 1970 |
Director | 15 Dec 2010 - 20 Aug 2021 |
Addresses
Principal place of activity
| 215 Akersten Street , Port Nelson , Nelson , 7040 |
| Previous address | Type | Period |
|---|---|---|
| 215 Akersten Street, Port Nelson, Nelson, 7040 | Registered & physical | 11 Sep 2012 - 16 Sep 2021 |
| 215 Akersten Street, Port Nelson, Nelson, 7010 | Physical & registered | 02 May 2011 - 11 Sep 2012 |
| 29 Stansell Avenue, Tahunanui, Nelson, 7011 | Physical & registered | 15 Dec 2010 - 02 May 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
April
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pdftron Us Acquisition Corp. Other (Other) |
City Of Wilmington, County Of New Castle Delaware 19801 |
23 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, Michael Alexander Individual |
Atawhai Nelson 7010 |
15 Dec 2010 - 23 Aug 2021 |
|
Cartwright, Tamara Individual |
Atawhai Nelson 7010 |
15 Dec 2010 - 23 Aug 2021 |
Ultimate Holding Company
| Effective Date | 19 Aug 2021 |
| Name | Pdftron Parent, Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 5856747 |
| Country of origin | US |
| Address |
1209 Orange Street, Wilmington De 19801 |
Location
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