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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rob & Rachel Business Trust Other (Other) |
Petone Lower Hutt 5012 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Solomon, Rachael Ann Individual |
Petone Lower Hutt 5012 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Robert Alan Individual |
Petone Lower Hutt 5012 |
01 Nov 2004 - current |
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 |
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