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Solutions Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037564223
NZBN
963401
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Unit A3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Jul 2015
Unit A3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Jul 2015

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).

Addresses

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

Contact info
64 9 4144400
15 Nov 2018 Phone
kevin@solutions.gen.nz
Email
www.solutions.gen.nz
Website
www.solutionsfinancial.co.nz
06 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smee, Nicola Isobel Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smee, Kevin Adam Red Beach
Red Beach
0932
New Zealand
Directors

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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