General information

Sms Properties Limited

Type: NZ Limited Company (Ltd)
9429030318755
New Zealand Business Number
4343478
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sms Properties Limited (issued a business number of 9429030318755) was started on 07 Mar 2013. 2 addresses are in use by the company: 11 Mustang Drive, Bell Block, New Plymouth, 4312 (type: physical, service). 376B Mangorei Road, Merrilands, New Plymouth had been their physical address, up to 19 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Padrutt, Anja (an individual) located at Rd9, Inglewood postcode 4389. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Padrutt, Mario Benedict (a director) - located at Rd 9, New Plymouth. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Sms Properties Limited. Businesscheck's database was updated on 30 May 2025.

Current address Type Used since
11 Mustang Drive, Bell Block, New Plymouth, 4312 Physical & service & registered 19 Feb 2021
Directors
Name and Address Role Period
Mario Benedict Padrutt
Rd 9, Inglewood, 4389
Address used since 07 Mar 2013
Director 07 Mar 2013 - current
Craig Anthony Rutherfurd
Merrilands, New Plymouth, 4312
Address used since 07 Mar 2013
Director 07 Mar 2013 - 20 Jan 2021
Addresses
Previous address Type Period
376b Mangorei Road, Merrilands, New Plymouth, 4312 Physical & registered 07 Mar 2013 - 19 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Padrutt, Anja
Individual
Rd9
Inglewood
4389
08 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Padrutt, Mario Benedict
Director
Rd 9
New Plymouth
4389
07 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Gary Robert
Individual
Highlands Park
New Plymouth
4312
07 Mar 2013 - 11 Feb 2021
Rutherfurd, Craig Anthony
Individual
Merrilands
New Plymouth
4312
07 Mar 2013 - 11 Feb 2021
Jackson, Carolyn Lee
Individual
Merrilands
New Plymouth
4312
07 Mar 2013 - 11 Feb 2021
Location
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