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S M E Solutions Limited

Type: NZ Limited Company (Ltd)
9429037017590
NZBN
1113979
Company Number
Registered
Company Status
109924113
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
12 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 15 Dec 2016
Po Box 334096
Sunnynook
Auckland 0743
New Zealand
Postal address used since 08 Sep 2019
12 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Office & delivery address used since 08 Sep 2019

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 26 Feb 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.

Addresses

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

Contact info
64 27 2109365
08 Sep 2019 Phone
amanda@firstmate.co.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.firstmate.co.nz
08 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mahurangi Independent Trustees Limited
Shareholder NZBN: 9429042301448
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kensington Trustees Limited
Shareholder NZBN: 9429041166048
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholas, Terry Owen Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Maddren, Andrew Perrin Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Narrow Neck
Auckland
0624
New Zealand
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Narrow Neck
Auckland
0624
New Zealand
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Narrow Neck
Auckland
0624
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nicholas Associates Limited
Name
Ltd
Type
903855
Ultimate Holding Company Number
NZ
Country of origin
52 Lake Road
Narrow Neck
Auckland 0624
New Zealand
Address
Directors

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

Nearby companies

Firstmate Limited
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Battersea Trustees Limited
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Mahurangi Independent Trustees Limited
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Sagrada Trustees Limited
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Ascot Nominees Limited
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Augustus Holdings Limited
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