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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smee, Nicola |
Red Beach Red Beach 0932 New Zealand |
13 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smee, Kevin |
Red Beach Red Beach 0932 New Zealand |
13 Feb 2020 - |
Shares Allocation #3 Number of Shares: 718 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
13 Feb 2020 - |
Individual | Smee, Nicola |
Red Beach Red Beach 0932 New Zealand |
13 Feb 2020 - |
Individual | Smee, Kevin |
Red Beach Red Beach 0932 New Zealand |
13 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somerville, Thomas Russell |
Birkenhead Auckland New Zealand |
10 Nov 2003 - 31 Mar 2011 |
Individual | Otto, Carol Linda |
Dannemora Howick, Auckland New Zealand |
10 Nov 2003 - 31 Mar 2011 |
Individual | Otto, Kerry Lenard |
Dannemora Howick, Auckland New Zealand |
10 Nov 2003 - 31 Mar 2011 |
Individual | Pharo, Theresa Rose |
Waiuku |
10 Nov 2003 - 06 Nov 2006 |
Individual | Smee, Nicola Isobel |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2001 - 12 Feb 2020 |
Other | The Ka & Ni Smee Family Trust | 12 Feb 2020 - 13 Feb 2020 | |
Individual | Smee, Kevin |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2001 - 12 Feb 2020 |
Individual | Armishaw, Lindsay Robert Arthur |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
Individual | Somerville, Tuifua Ann |
Birkenhead Auckland New Zealand |
10 Nov 2003 - 31 Mar 2011 |
Individual | Armishaw, Lynne |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
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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