General information

S & M Limited

Type: NZ Limited Company (Ltd)
9429031711876
New Zealand Business Number
2383775
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

S & M Limited (issued a New Zealand Business Number of 9429031711876) was started on 08 Jan 2010. 1 address is in use by the company: 17 Harbour View Road, Onerahi, Whangarei, 0110 (type: physical, registered). 14 Dyer St, Otaika, Whangarei had been their physical address, up until 15 May 2017. S & M Limited used other aliases, namely: Northwool Limited from 08 Jan 2010 to 31 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Stephanie Lynch (an individual) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Gk Independent Trustees (1022) Limited (an entity) - located at West Harbour, Auckland. "Cleaning service" (ANZSIC N731110) is the category the ABS issued S & M Limited. The Businesscheck database was updated on 04 Jun 2022.

Current address Type Used since
17 Harbour View Road, Onerahi, Whangarei, 0110 Physical & registered 15 May 2017
Contact info
64 21 966501
Phone (Phone)
007muz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Teresa Lynch
Onerahi, Whangarei, 0110
Address used since 05 May 2017
Director 02 Nov 2015 - current
Susan Teresa Leaga
Onerahi, Whangarei, 0110
Address used since 05 May 2017
Director 02 Nov 2015 - current
Murray John Lynch
Onerahi, Whangarei, 0110
Address used since 12 Nov 2018
Director 12 Nov 2018 - current
Stephanie Jean Lynch
Auckland, 1010
Address used since 10 Apr 2015
Director 10 Apr 2015 - 04 Nov 2016
Murray John Lynch
Raumanga, Whangarei, 0110
Address used since 10 Apr 2015
Director 07 Nov 2012 - 13 Oct 2015
Kim Colleen Fraser
Kensington, Whangarei, 0112
Address used since 14 Aug 2012
Director 08 Jan 2010 - 07 Nov 2012
Addresses
Principal place of activity
17 Harbour View Road , Onerahi , Whangarei , 0110
Previous address Type Period
14 Dyer St, Otaika, Whangarei, 0110 Physical & registered 28 Oct 2014 - 15 May 2017
Dyer St, Whangarei Registered & physical 08 Jan 2010 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Stephanie Jean Lynch
Individual
Onerahi
Whangarei
0110
08 Jan 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gk Independent Trustees (1022) Limited
Shareholder NZBN: 9429031337946
Entity (NZ Limited Company)
West Harbour
Auckland
0618
14 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Kim Colleen Fraser
Individual
Kensington
Whangarei
0112
08 Jan 2010 - 29 Jan 2013
Simone Bayley
Individual
Remuera
Auckland 1050
08 Jan 2010 - 26 Feb 2014
Location
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