Solutions Properties Limited
Type: NZ Limited Company (Ltd)Solutions Properties Limited (NZBN 9429036939640) was launched on 06 Apr 2001. 4 addresses are currently in use by the company: Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Cnr Paul Matthews Road & Omega Street, North Harbour had been their registered address, until 26 Nov 2015. 720 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.14 per cent of shares), namely:
Smee, Nicola (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (1 share); it includes
Smee, Kevin (an individual) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allocation (718 shares, 99.72%) belongs to 3 entities, namely:
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Smee, Nicola, located at Red Beach, Red Beach (an individual),
Smee, Kevin, located at Red Beach, Red Beach (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Solutions Properties Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 23 Aug 2010 |
| Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Smee
Red Beach, Auckland, 0932
Address used since 18 Nov 2015 |
Director | 02 Dec 2013 - current |
|
Kevin Smee
Red Beach, 0932
Address used since 23 Nov 2009 |
Director | 06 Apr 2001 - 27 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Registered & physical | 31 Aug 2010 - 26 Nov 2015 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 30 Nov 2009 - 31 Aug 2010 |
| Cnr Paul Matthews Rd & Omega St, North Harbour, Auckland 1330 | Physical & registered | 13 Nov 2006 - 30 Nov 2009 |
| 1 Omega Street, North Harbour | Registered & physical | 01 Jul 2002 - 13 Nov 2006 |
| 8d Melrose Street, Newmarket, Auckland | Physical & registered | 06 Apr 2001 - 01 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smee, Nicola Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
13 Feb 2020 - current |
|
Smee, Nicola Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Thomas Russell Individual |
Birkenhead Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Otto, Carol Linda Individual |
Dannemora Howick, Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Otto, Kerry Lenard Individual |
Dannemora Howick, Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Pharo, Theresa Rose Individual |
Waiuku |
10 Nov 2003 - 06 Nov 2006 |
|
Smee, Nicola Isobel Individual |
Red Beach Red Beach 0932 |
06 Apr 2001 - 12 Feb 2020 |
|
The Ka & Ni Smee Family Trust Other |
12 Feb 2020 - 13 Feb 2020 | |
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
06 Apr 2001 - 12 Feb 2020 |
|
Armishaw, Lindsay Robert Arthur Individual |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
|
Somerville, Tuifua Ann Individual |
Birkenhead Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Armishaw, Lynne Individual |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
 |
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