General information

Stochastic Optimization Limited

Type: NZ Limited Company (Ltd)
9429035830313
New Zealand Business Number
1372710
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Stochastic Optimization Limited (issued an NZ business identifier of 9429035830313) was launched on 15 Aug 2003. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 14 Oct 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Philpott, Andrew Bryan (an individual) located at Mt Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Pritchard, Geoffrey (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Zakeri, Golbon, located at Amherst, Massachusetts (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Stochastic Optimization Limited. Our database was updated on 23 Jun 2023.

Current address Type Used since
4 Violet Street, Mount Albert, Auckland, 1025 Service & physical 11 Oct 2010
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered 14 Oct 2019
Contact info
64 21 738115
Phone (Phone)
info@sol.co.nz
Email
No website
Website
www.sol.co.nz
Website
Directors
Name and Address Role Period
Andrew Bryan Philpott
Mount Albert, Auckland, 1025
Address used since 21 Dec 2009
Director 15 Aug 2003 - current
Geoffrey Basil Leyland
Te Atatu North, Auckland,
Address used since 18 Nov 2005
Director 15 Aug 2003 - 17 Mar 2006
Geoffrey Pritchard
Auckland,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 20 Jun 2005
Golbon Zakeri
Mt Eden, Auckland,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 20 Jun 2005
Addresses
Principal place of activity
4 Violet Street , Mount Albert , Auckland , 1025
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered 12 Apr 2013 - 14 Oct 2019
Level 4, 70 Shortland Street, Auckland Registered 15 Aug 2003 - 12 Apr 2013
Level 4, 70 Shortland Street, Auckland Physical 15 Aug 2003 - 11 Oct 2010
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
12 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Philpott, Andrew Bryan
Individual
Mt Albert
Auckland
1025
15 Aug 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pritchard, Geoffrey
Individual
Auckland
1024
15 Aug 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Zakeri, Golbon
Individual
Amherst
Massachusetts
01003
15 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Leyland, Geoffrey Basil
Individual
Te Atatu North
Auckland
15 Aug 2003 - 03 Oct 2010
Location
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