General information

Solomon Smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429035119524
New Zealand Business Number
1568655
Company Number
Registered
Company Status
L661935 - Other Transport Equipment Leasing
Industry classification codes with description

Solomon Smith Holdings Limited (NZBN 9429035119524) was registered on 01 Nov 2004. 6 addresess are in use by the company: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, physical). 21 Manchester Street, Petone, Lower Hutt had been their physical address, up until 24 Dec 2021. Solomon Smith Holdings Limited used more names, namely: Torc Holdings Limited from 01 Nov 2004 to 07 May 2018. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 298 shares (99.33 per cent of shares), namely:
Rob & Rachel Business Trust (an other) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Solomon, Rachael Ann (an individual) - located at Petone, Lower Hutt. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Smith, Robert Alan, located at Petone, Lower Hutt (an individual). "Other transport equipment leasing" (business classification L661935) is the classification the Australian Bureau of Statistics issued Solomon Smith Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
21 Manchester Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) 25 Oct 2016
55 Fitzherbert Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) & shareregister & records (Address For Share Register) 15 Dec 2021
55 Fitzherbert Street, Petone, Lower Hutt, 5012 Registered & physical & service 24 Dec 2021
Contact info
64 27 7762378
Phone (Phone)
robert@ssholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Alan Smith
Petone, Lower Hutt, 5012
Address used since 26 Jan 2022
Petone, Lower Hutt, 5012
Address used since 02 Feb 2015
Director 01 Nov 2004 - current
Shane Barry Doherty
Stokes Valley, Lower Hutt, 5019
Address used since 17 Mar 2008
Director 28 Feb 2007 - 07 May 2013
Peter Munch Pedersen
Waiuku,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 28 Feb 2007
Mark Peter Holmes
Panmure, Auckland,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 25 May 2005
Addresses
Principal place of activity
21 Manchester Street , Petone , Lower Hutt , 5012
Previous address Type Period
21 Manchester Street, Petone, Lower Hutt, 5012 Physical & registered 02 Nov 2016 - 24 Dec 2021
Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt Physical & registered 21 Jun 2006 - 02 Nov 2016
Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui Registered & physical 01 Nov 2004 - 21 Jun 2006
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Rob & Rachel Business Trust
Other (Other)
Petone
Lower Hutt
5012
30 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Solomon, Rachael Ann
Individual
Petone
Lower Hutt
5012
30 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Robert Alan
Individual
Petone
Lower Hutt
5012
01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Peter Munch
Individual
Waiuku
01 Nov 2004 - 25 May 2005
Doherty, Shane Alan
Individual
Stokes Valley
Lower Hutt
28 Feb 2007 - 07 May 2013
Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 06 Jun 2012
Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited
Other
09 Jul 2009 - 07 May 2013
Null - Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 06 Jun 2012
Null - Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited
Other
09 Jul 2009 - 07 May 2013
Robert Alan Smith And Cms Trustees (2009) Limited
Other
Hutt Central
Lower Hutt
5010
06 Jun 2012 - 30 Oct 2019
Holmes, Mark Peter
Individual
Panmure
Auckland
01 Nov 2004 - 27 Jun 2010
Location
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