Solomon Smith Holdings Limited

Solomon Smith Holdings Limited, a registered company, was started on 01 Nov 2004. 9429035119524 is the NZ business identifier it was issued. "Other transport equipment leasing" (business classification L661935) is how the company is classified. This company has been managed by 4 directors: Robert Alan Smith - an active director whose contract started on 01 Nov 2004,
Shane Barry Doherty - an inactive director whose contract started on 28 Feb 2007 and was terminated on 07 May 2013,
Peter Munch Pedersen - an inactive director whose contract started on 01 Nov 2004 and was terminated on 28 Feb 2007,
Mark Peter Holmes - an inactive director whose contract started on 01 Nov 2004 and was terminated on 25 May 2005.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (registered address),
55 Fitzherbert Street, Petone, Lower Hutt, 5012 (physical address),
55 Fitzherbert Street, Petone, Lower Hutt, 5012 (service address),
55 Fitzherbert Street, Petone, Lower Hutt, 5012 (other address) among others.
Solomon Smith Holdings Limited had been using 21 Manchester Street, Petone, Lower Hutt as their physical address until 24 Dec 2021.
More names used by the company, as we found at BizDb, included: from 01 Nov 2004 to 07 May 2018 they were called Torc Holdings Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 298 shares (99.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.33 per cent). Lastly there is the 3rd share allotment (1 share 0.33 per cent) made up of 1 entity.

Principal place of activity

21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 02 Nov 2016 to 24 Dec 2021

Address #2: Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt New Zealand

Physical & registered address used from 21 Jun 2006 to 02 Nov 2016

Address #3: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui

Registered & physical address used from 01 Nov 2004 to 21 Jun 2006

Previous Shareholders

Robert Alan Smith - Director

Appointment date: 01 Nov 2004

Shane Barry Doherty - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 07 May 2013

Peter Munch Pedersen - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 28 Feb 2007

Mark Peter Holmes - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 25 May 2005