S M E Solutions Limited
Type: NZ Limited Company (Ltd)S M E Solutions Limited (New Zealand Business Number 9429037017590) was incorporated on 05 Mar 2001. 5 addresess are currently in use by the company: Po Box 334096, Sunnynook, Auckland, 0743 (type: postal, office). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 15 Dec 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Mahurangi Independent Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Kensington Trustees Limited (an entity) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicholas, Terry Owen, located at Takapuna, Auckland (a director). "Accounting service" (ANZSIC M693220) is the classification the ABS issued S M E Solutions Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lynch Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 15 Dec 2016 |
| Po Box 334096, Sunnynook, Auckland, 0743 | Postal | 08 Sep 2019 |
| 12 Lynch Street, Point Chevalier, Auckland, 1022 | Office & delivery | 08 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 18 Sep 2009 |
Director | 05 Mar 2001 - current |
|
Terry Owen Nicholas
Takapuna, Auckland, 0622
Address used since 24 Sep 2021
Narrow Neck, North Shore City, 0624
Address used since 18 Sep 2009 |
Director | 05 Mar 2001 - current |
| 12 Lynch Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 05 Mar 2001 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahurangi Independent Trustees Limited Shareholder NZBN: 9429042301448 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
14 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Trustees Limited Shareholder NZBN: 9429041166048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Terry Owen Director |
Takapuna Auckland 0622 |
11 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Andrew Perrin Director |
Point Chevalier Auckland 1022 |
11 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
Narrow Neck Auckland 0624 |
05 Mar 2001 - 14 Sep 2020 |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
Narrow Neck Auckland 0624 |
05 Mar 2001 - 14 Sep 2020 |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
Narrow Neck Auckland 0624 |
05 Mar 2001 - 14 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nicholas Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903855 |
| Country of origin | NZ |
| Address |
52 Lake Road Narrow Neck Auckland 0624 |
 |
Firstmate Limited 12 Lynch Street |
|
Battersea Trustees Limited 12 Lynch Street |
|
Mahurangi Independent Trustees Limited 12 Lynch Street |
|
Sagrada Trustees Limited 10 Lynch Street |
|
Ascot Nominees Limited 10 Lynch Street |
|
Augustus Holdings Limited 10 Lynch Street |
|
Drew Accounting Services Limited 108 Moa Road |
|
Tara Pounamu Systems And Support Limited 13 Tirotai Crescent |
|
David Taylforth Limited 11 Kanuka Street |
|
Barnes Accounting Services Limited 34 Walmer Road |
|
No.la. Limited 25 Moa Road |
|
Aka Limited 24 Parawai Crescent |