General information

Solution Architects Limited

Type: NZ Limited Company (Ltd)
9429032620054
New Zealand Business Number
2160831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Solution Architects Limited (issued a New Zealand Business Number of 9429032620054) was registered on 06 Aug 2008. 5 addresess are in use by the company: Po Box 80085, Riccarton, Christchurch, 8440 (type: postal, office). 3/88 Division Street Christchurch, Riccarton, Christchurch had been their physical address, until 07 Jul 2021. Solution Architects Limited used other names, namely: Solution Architects (2008) Limited from 06 Aug 2008 to 11 Aug 2008. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Standfast Trustee (2011) Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Lowery, Stephen Andrew (an individual) located at Yaldhurst, Prebbleton postcode 7676. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Castle Rock Trustees (2022) Limited (an entity) - located at Ferrymead, Christchurch,
Unsted, Mersey Margaret (an individual) - located at Ilam, Christchurch,
Unsted, Jamie Christopher (an individual) - located at Ilam, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Unsted, Jamie Christopher, located at Ilam, Christchurch (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Solution Architects Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
L1 350 Lincoln Rd, Addington, Christchurch, 8024 Physical & service & registered 07 Jul 2021
L1 350 Lincoln Rd, Addington, Christchurch, 8024 Office & delivery 20 Dec 2021
Po Box 80085, Riccarton, Christchurch, 8440 Postal 29 Nov 2022
Contact info
64 21 417447
Phone (Phone)
64 03 9409710
Phone (Phone)
64 03 421417447
Phone
steve.lowery@myitmanager.co.nz
Email
www.myitmanager.co.nz
Website
Directors
Name and Address Role Period
Stephen Andrew Lowery
Yaldhurst, Christchurch, 7676
Address used since 01 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 30 Oct 2012
Director 06 Aug 2008 - current
Jamie Christopher Unsted
Ilam, Christchurch, 8041
Address used since 11 Aug 2023
Director 11 Aug 2023 - current
Gregory Dean Adams
Halswell, Christchurch, 8025
Address used since 27 Oct 2011
Director 06 Aug 2008 - 11 Aug 2023
Addresses
Principal place of activity
L1 350 Lincoln Rd , Addington , Christchurch , 8024
Previous address Type Period
3/88 Division Street Christchurch, Riccarton, Christchurch, 8041 Physical & registered 06 Jul 2016 - 07 Jul 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 11 Jul 2011 - 06 Jul 2016
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 Physical & registered 06 Aug 2008 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Standfast Trustee (2011) Limited
Shareholder NZBN: 9429031081252
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
02 Nov 2015 - current
Lowery, Stephen Andrew
Individual
Yaldhurst
Prebbleton
7676
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Entity (NZ Limited Company)
Ferrymead
Christchurch
8023
05 Sep 2023 - current
Unsted, Mersey Margaret
Individual
Ilam
Christchurch
8041
05 Sep 2023 - current
Unsted, Jamie Christopher
Individual
Ilam
Christchurch
8041
05 Sep 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Unsted, Jamie Christopher
Individual
Ilam
Christchurch
8041
05 Sep 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lowery, Stephen Andrew
Individual
Yaldhurst
Prebbleton
7676
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Castle Rock Trustees (2022)
Other
05 Sep 2023 - 05 Sep 2023
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
Christchurch Central
Christchurch
8011
06 Aug 2008 - 05 Sep 2023
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
Christchurch Central
Christchurch
8011
06 Aug 2008 - 05 Sep 2023
Adams, Gregory Dean
Individual
Halswell
Christchurch
8025
06 Aug 2008 - 05 Sep 2023
Adams, Gregory Dean
Individual
Halswell
Christchurch
8025
06 Aug 2008 - 05 Sep 2023
Adams, Gregory Dean
Individual
Halswell
Christchurch
8025
06 Aug 2008 - 05 Sep 2023
Adams, Gregory Dean
Individual
Halswell
Christchurch
8025
06 Aug 2008 - 05 Sep 2023
Adams, Gregory Dean
Individual
Halswell
Christchurch
8025
06 Aug 2008 - 05 Sep 2023
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
06 Aug 2008 - 02 Nov 2015
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
06 Aug 2008 - 02 Nov 2015
Location
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