General information

Smc Group Limited

Type: NZ Limited Company (Ltd)
9429030657694
New Zealand Business Number
3839917
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Smc Group Limited (NZBN 9429030657694) was incorporated on 22 May 2012. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 19 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 799 shares (79.9% of shares), namely:
Roche Investment Trustees Limited (an entity) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 19.9% of all shares (exactly 199 shares); it includes
Loom Investment Trustees Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clouston, Paul, located at Rd 3, Drury (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Smc Group Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 19 Jul 2019
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Jonathon Clouston
Ellerslie, Auckland, 1051
Address used since 08 Jul 2015
Director 22 May 2012 - current
Paul Clouston
Rd 3, Drury, 2579
Address used since 22 May 2012
Director 22 May 2012 - current
Addresses
Previous address Type Period
Level 1, 10 Heather Street, Parnell, Auckland, 1052 Registered & physical 11 Oct 2013 - 19 Jul 2019
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 Physical & registered 22 May 2012 - 11 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
Shareholder Name Address Period
Roche Investment Trustees Limited
Shareholder NZBN: 9429030706859
Entity (NZ Limited Company)
Rd 3
Drury
2579
22 May 2012 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Loom Investment Trustees Limited
Shareholder NZBN: 9429030714304
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
22 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clouston, Paul
Director
Rd 3
Drury
2579
22 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clouston, Jonathon
Director
Ellerslie
Auckland
1051
22 May 2012 - current
Location
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