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Small Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429042571605
NZBN
6099127
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
489 Two Chain Road
Rd 6
Swannanoa 7476
New Zealand
Registered & physical & service address used since 13 Jul 2020

Small Business Solutions Limited was incorporated on 19 Sep 2016 and issued a number of 9429042571605. The registered LTD company has been run by 2 directors: Sharon Lee Stewart - an active director whose contract began on 19 Sep 2016,
Jeanette Graves - an active director whose contract began on 19 Sep 2016.
As stated in our database (last updated on 19 Feb 2024), the company filed 1 address: 489 Two Chain Road, Rd 6, Swannanoa, 7476 (category: registered, physical).
Up to 13 Jul 2020, Small Business Solutions Limited had been using 55 Alf Access Road, Rd 2, Helensville as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Graves, Jeanette (a director) located at Rd 6, Swannanoa postcode 7476.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graves, Michael Francis - located at Rd 6, Swannanoa.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Stewart, Sharon Lee, located at Rd 5, Cust (an individual). Small Business Solutions Limited was classified as "Accounting service" (business classification M693220).

Addresses

Previous address

Address: 55 Alf Access Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 19 Sep 2016 to 13 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Graves, Jeanette Rd 6
Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graves, Michael Francis Rd 6
Swannanoa
7476
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Stewart, Sharon Lee Rd 5
Cust
7475
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thorpe, Colin David Rd 5
Cust
7475
New Zealand
Directors

Sharon Lee Stewart - Director

Appointment date: 19 Sep 2016

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Jul 2020

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 19 Sep 2016


Jeanette Graves - Director

Appointment date: 19 Sep 2016

Address: Rd 6, Swannanoa, 7476 New Zealand

Address used since 01 Jul 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 19 Sep 2016

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