Solutions Properties Limited
Type: NZ Limited Company (Ltd)Solutions Properties Limited (NZBN 9429036939640) was launched on 06 Apr 2001. 4 addresses are currently in use by the company: Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Cnr Paul Matthews Road & Omega Street, North Harbour had been their registered address, until 26 Nov 2015. 720 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.14 per cent of shares), namely:
Smee, Nicola (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (1 share); it includes
Smee, Kevin (an individual) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allocation (718 shares, 99.72%) belongs to 3 entities, namely:
Smee, Kevin, located at Red Beach, Red Beach (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Smee, Nicola, located at Red Beach, Red Beach (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Solutions Properties Limited. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 23 Aug 2010 |
| Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Smee
Red Beach, Auckland, 0932
Address used since 18 Nov 2015 |
Director | 02 Dec 2013 - current |
|
Kevin Smee
Red Beach, 0932
Address used since 23 Nov 2009 |
Director | 06 Apr 2001 - 27 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Registered & physical | 31 Aug 2010 - 26 Nov 2015 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 30 Nov 2009 - 31 Aug 2010 |
| Cnr Paul Matthews Rd & Omega St, North Harbour, Auckland 1330 | Physical & registered | 13 Nov 2006 - 30 Nov 2009 |
| 1 Omega Street, North Harbour | Registered & physical | 01 Jul 2002 - 13 Nov 2006 |
| 8d Melrose Street, Newmarket, Auckland | Physical & registered | 06 Apr 2001 - 01 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smee, Nicola Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
13 Feb 2020 - current |
|
Smee, Nicola Individual |
Red Beach Red Beach 0932 |
13 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Thomas Russell Individual |
Birkenhead Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Otto, Carol Linda Individual |
Dannemora Howick, Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Otto, Kerry Lenard Individual |
Dannemora Howick, Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Pharo, Theresa Rose Individual |
Waiuku |
10 Nov 2003 - 06 Nov 2006 |
|
Smee, Nicola Isobel Individual |
Red Beach Red Beach 0932 |
06 Apr 2001 - 12 Feb 2020 |
|
The Ka & Ni Smee Family Trust Other |
12 Feb 2020 - 13 Feb 2020 | |
|
Smee, Kevin Individual |
Red Beach Red Beach 0932 |
06 Apr 2001 - 12 Feb 2020 |
|
Armishaw, Lindsay Robert Arthur Individual |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
|
Somerville, Tuifua Ann Individual |
Birkenhead Auckland |
10 Nov 2003 - 31 Mar 2011 |
|
Armishaw, Lynne Individual |
Greenhithe North Shore City, Auckland |
10 Nov 2003 - 13 Nov 2007 |
 |
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