Sms Group Limited
Type: NZ Limited Company (Ltd)Sms Group Limited (issued an NZ business identifier of 9429034728529) was launched on 11 Jul 2005. 2 addresses are in use by the company: 16 Josephine Place, Rd 2, Te Kauwhata, 3782 (type: registered, physical). 97D Tara Road, Rd 2, Kaiwaka had been their registered address, until 12 Nov 2021. Sms Group Limited used other aliases, namely: Trade Tyres Direct Limited from 27 Mar 2017 to 10 May 2021, Trusty Trades Limited (23 Oct 2013 to 27 Mar 2017) and Elite Customs Limited (11 Jul 2005 - 23 Oct 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leibinger, Shona Jae (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Squire, Michael (an individual) - located at Rd 2, Mangawhai. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Josephine Place, Rd 2, Te Kauwhata, 3782 | Registered & physical & service | 12 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Jae Leibinger
Rd 2, Mangawhai, 0573
Address used since 16 Jan 2021
Bayview, Auckland, 0629
Address used since 06 Apr 2017
Rd 2, Kaiwaka, 0573
Address used since 28 Jun 2017 |
Director | 01 Oct 2013 - current |
|
Michael Squire
Northpark, Manukau, 2013
Address used since 13 May 2010 |
Director | 11 Jul 2005 - 01 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 97d Tara Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 06 Jul 2017 - 12 Nov 2021 |
| 49 Hale Crescent, Bayview, Auckland, 0629 | Registered & physical | 18 Apr 2017 - 06 Jul 2017 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 01 Nov 2013 - 18 Apr 2017 |
| 3 Shingleton Lane, Botany | Registered & physical | 11 Jul 2005 - 01 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leibinger, Shona Jae Individual |
Rd 2 Mangawhai 0573 |
23 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Michael Individual |
Rd 2 Mangawhai 0573 |
11 Jul 2005 - current |
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