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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Rosemary Dawn Individual |
Apartment 103 Auckland 0622 |
04 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Jeffrey Cliphane Individual |
Apartment 103 Auckland 0622 |
04 Nov 1993 - current |
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