General information

Solution Matrix Pacific Limited

Type: NZ Limited Company (Ltd)
9429038786662
New Zealand Business Number
607237
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Solution Matrix Pacific Limited (New Zealand Business Number 9429038786662) was registered on 04 Nov 1993. 2 addresses are in use by the company: 28 Killarney Street, Apartment 103, Takapuna, 0622 (type: registered, physical). 5 Emily Lane, Albany, Auckland had been their registered address, up to 18 Jul 2022. Solution Matrix Pacific Limited used other aliases, namely: Enterprise Technologies Limited from 08 Dec 1993 to 17 Aug 2005, Davita Holdings Limited (04 Nov 1993 to 08 Dec 1993). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jackson, Rosemary Dawn (an individual) located at Apartment 103, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jackson, Jeffrey Cliphane (an individual) - located at Apartment 103, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Solution Matrix Pacific Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
28 Killarney Street, Apartment 103, Takapuna, 0622 Registered & physical & service 18 Jul 2022
Contact info
64 21 970662
Phone (Phone)
JCJackson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Cliphane Jackson
Apartment 103, Takapuna, 0622
Address used since 08 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2010
Director 23 Nov 1993 - current
Rosemary Dawn Jackson
Apartment 103, Takapuna, 0622
Address used since 08 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2010
Director 23 Nov 1993 - current
Robert Narev
Okahu Bay, Auckland 5,
Address used since 04 Nov 1993
Director 04 Nov 1993 - 23 Nov 1993
Jack Lee Porus
Remuera, Auckland 5,
Address used since 04 Nov 1993
Director 04 Nov 1993 - 23 Nov 1993
Addresses
Principal place of activity
5 Emily Lane , Greenhithe , Auckland , 0632
Previous address Type Period
5 Emily Lane, Albany, Auckland Registered 07 Jul 2002 - 18 Jul 2022
5 Emily Lane, Albany, Auckland Physical 01 Jul 1997 - 18 Jul 2022
Norfolk House, 18 High Street, Auckland Registered 01 Dec 1993 - 07 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jackson, Rosemary Dawn
Individual
Apartment 103
Auckland
0622
04 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jackson, Jeffrey Cliphane
Individual
Apartment 103
Auckland
0622
04 Nov 1993 - current
Location
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