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Solutions Properties Limited

Type: NZ Limited Company (Ltd)
9429036939640
NZBN
1130911
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Cnr Paul Matthews Road & Omega Street
North Harbour 0751
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 23 Aug 2010
Unit A3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Nov 2015

Solutions Properties Limited, a registered company, was registered on 06 Apr 2001. 9429036939640 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 2 directors: Nicola Smee - an active director whose contract started on 02 Dec 2013,
Kevin Smee - an inactive director whose contract started on 06 Apr 2001 and was terminated on 27 Jun 2014.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Solutions Properties Limited had been using Cnr Paul Matthews Road & Omega Street, North Harbour as their registered address up until 26 Nov 2015.
A total of 720 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.14 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.14 per cent). Lastly there is the next share allocation (718 shares 99.72 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 New Zealand

Registered & physical address used from 31 Aug 2010 to 26 Nov 2015

Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 30 Nov 2009 to 31 Aug 2010

Address #3: Cnr Paul Matthews Rd & Omega St, North Harbour, Auckland 1330

Physical & registered address used from 13 Nov 2006 to 30 Nov 2009

Address #4: 1 Omega Street, North Harbour

Registered & physical address used from 01 Jul 2002 to 13 Nov 2006

Address #5: 8d Melrose Street, Newmarket, Auckland

Physical & registered address used from 06 Apr 2001 to 01 Jul 2002

Contact info
nicola@solutions.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 720

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smee, Nicola Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smee, Kevin Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 718
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Smee, Nicola Red Beach
Red Beach
0932
New Zealand
Individual Smee, Kevin Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somerville, Thomas Russell Birkenhead
Auckland

New Zealand
Individual Otto, Carol Linda Dannemora
Howick, Auckland

New Zealand
Individual Otto, Kerry Lenard Dannemora
Howick, Auckland

New Zealand
Individual Pharo, Theresa Rose Waiuku
Individual Smee, Nicola Isobel Red Beach
Red Beach
0932
New Zealand
Other The Ka & Ni Smee Family Trust
Individual Smee, Kevin Red Beach
Red Beach
0932
New Zealand
Individual Armishaw, Lindsay Robert Arthur Greenhithe
North Shore City, Auckland
Individual Somerville, Tuifua Ann Birkenhead
Auckland

New Zealand
Individual Armishaw, Lynne Greenhithe
North Shore City, Auckland
Directors

Nicola Smee - Director

Appointment date: 02 Dec 2013

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 18 Nov 2015


Kevin Smee - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 27 Jun 2014

Address: Red Beach, 0932 New Zealand

Address used since 23 Nov 2009

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