Solutions Financial Services Limited was started on 21 Jun 1999 and issued a New Zealand Business Number of 9429037564223. This registered LTD company has been run by 3 directors: Kevin A Smee - an active director whose contract started on 21 Jun 1999,
Kevin Adam Smee - an active director whose contract started on 21 Jun 1999,
Nicola Isobel Smee - an inactive director whose contract started on 22 Mar 2000 and was terminated on 13 Sep 2013.
According to our data (updated on 21 Mar 2024), the company filed 1 address: Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 28 Jul 2015, Solutions Financial Services Limited had been using Cnr Paul Matthews Road & Omega Street, North Harbour as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smee, Nicola Isobel (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smee, Kevin Adam - located at Red Beach, Red Beach. Solutions Financial Services Limited is categorised as "Insurance consultant service" (ANZSIC K642050).
Previous addresses
Address #1: Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 New Zealand
Registered address used from 13 Nov 2014 to 28 Jul 2015
Address #2: Cnr Paul Mattews Road & Omega Street, North Harbour, 0751 New Zealand
Registered address used from 02 Sep 2010 to 13 Nov 2014
Address #3: Cnr Paul Mattews Road & Omega Street, North Harbour, 0751 New Zealand
Physical address used from 02 Sep 2010 to 28 Jul 2015
Address #4: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 27 Nov 2009 to 02 Sep 2010
Address #5: 3 Chelverton Tce, Red Beach, Whangaparoa
Physical & registered address used from 07 May 2007 to 27 Nov 2009
Address #6: Cnr Of Paul Matthews Rd & Omega St, North Harbour, Auckland 1330
Registered address used from 13 Nov 2006 to 07 May 2007
Address #7: Cnr Paul Matthews Rd & Omega St, North Harbour, Auckland 1330
Physical address used from 13 Nov 2006 to 07 May 2007
Address #8: 1 Omega St, North Harbour, North Harbour
Physical & registered address used from 13 Nov 2002 to 13 Nov 2006
Address #9: C/- Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Registered address used from 29 Oct 2001 to 13 Nov 2002
Address #10: Cnr Of Paul Matthews Rd And Omega St, North Harbour
Physical address used from 29 Oct 2001 to 13 Nov 2002
Address #11: C/- Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address #12: C/- Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 29 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smee, Nicola Isobel |
Red Beach Red Beach 0932 New Zealand |
21 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smee, Kevin Adam |
Red Beach Red Beach 0932 New Zealand |
21 Jun 1999 - |
Kevin A Smee - Director
Appointment date: 21 Jun 1999
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 Nov 2015
Kevin Adam Smee - Director
Appointment date: 21 Jun 1999
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 Nov 2015
Nicola Isobel Smee - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 13 Sep 2013
Address: Red Beach, 0932 New Zealand
Address used since 20 Nov 2009
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