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 26 May 2025.
| 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 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 23 Nov 1993 |
|
Robert Narev
Okahu Bay, 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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