General information
Solution Integration Limited
Type: NZ Limited Company (Ltd)9429036772285
New Zealand Business Number
1161867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080571151
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Solution Integration Limited (NZBN 9429036772285) was incorporated on 18 Oct 2001. 5 addresess are in use by the company: Po Box 5343, Palmerston North, 4441 (type: postal, office). 443 Stoney Creek Road, Rd 10, Palmerston North had been their physical address, up until 09 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
White, Stephanie Maire (an individual) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
White, Alan Norman (an individual) - located at Kelvin Grove, Palmerston North. "Business consultant service" (business classification M696205) is the category the ABS issued Solution Integration Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Registered | 26 Jun 2018 |
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Physical & service | 09 Jul 2018 |
| Po Box 5343, Palmerston North, 4441 | Postal | 01 Jul 2019 |
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Office & delivery | 01 Jul 2019 |
Contact info
64 6 3538200
Phone (Phone)
alan@silnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solutionintegration.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Maire White
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2018
Palmerston North, 4470
Address used since 01 Jul 2016 |
Director | 18 Oct 2001 - current |
|
Alan Norman White
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2018
Palmerston North, 4470
Address used since 01 Jul 2016 |
Director | 18 Oct 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Office & delivery | 01 Jul 2019 |
Principal place of activity
| 7 Morocco Terrace , Kelvin Grove , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 | Physical | 08 Jul 2008 - 09 Jul 2018 |
| 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 | Registered | 08 Jul 2008 - 26 Jun 2018 |
| 277 Broadway Avenue, Palmerston North | Physical & registered | 19 May 2006 - 08 Jul 2008 |
| 61 Rongopai Street, Palmerston North | Physical & registered | 18 Oct 2001 - 19 May 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stephanie Maire Individual |
Kelvin Grove Palmerston North 4414 |
18 Oct 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Alan Norman Individual |
Kelvin Grove Palmerston North 4414 |
18 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asks Family Trustee Company Limited Shareholder NZBN: 9429046661005 Company Number: 6766473 Entity |
01 Jul 2018 - 23 Mar 2021 | |
|
Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 Entity |
29 Mar 2018 - 01 Jul 2018 | |
|
Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 Entity |
Palmerston North Palmerston North 4414 |
12 May 2006 - 21 Mar 2018 |
|
Asks Family Trustee Company Limited Shareholder NZBN: 9429046661005 Company Number: 6766473 Entity |
Kelvin Grove Palmerston North 4414 |
01 Jul 2018 - 23 Mar 2021 |
|
Allen, Paul Hunter Individual |
Palmerston North |
18 Oct 2001 - 27 Jun 2010 |
|
Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 Entity |
Palmerston North Palmerston North 4414 |
12 May 2006 - 21 Mar 2018 |
|
Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 Company Number: 1520087 Entity |
Palmerston North Palmerston North 4414 |
29 Mar 2018 - 01 Jul 2018 |
Location
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