S M E Solutions Limited, a registered company, was registered on 05 Mar 2001. 9429037017590 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 2 directors: Andrew Perrin Maddren - an active director whose contract started on 05 Mar 2001,
Terry Owen Nicholas - an active director whose contract started on 05 Mar 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 334096, Sunnynook, Auckland, 0743 (types include: postal, office).
S M E Solutions Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address up to 15 Dec 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
12 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Mar 2001 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mahurangi Independent Trustees Limited Shareholder NZBN: 9429042301448 |
Point Chevalier Auckland 1022 New Zealand |
14 Sep 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kensington Trustees Limited Shareholder NZBN: 9429041166048 |
Takapuna Auckland 0622 New Zealand |
14 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nicholas, Terry Owen |
Takapuna Auckland 0622 New Zealand |
11 Mar 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Maddren, Andrew Perrin |
Point Chevalier Auckland 1022 New Zealand |
11 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
Narrow Neck Auckland 0624 New Zealand |
05 Mar 2001 - 14 Sep 2020 |
Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
Narrow Neck Auckland 0624 New Zealand |
05 Mar 2001 - 14 Sep 2020 |
Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
Narrow Neck Auckland 0624 New Zealand |
05 Mar 2001 - 14 Sep 2020 |
Ultimate Holding Company
Andrew Perrin Maddren - Director
Appointment date: 05 Mar 2001
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Sep 2009
Terry Owen Nicholas - Director
Appointment date: 05 Mar 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2021
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 18 Sep 2009
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