General information
Smb Investments Limited
Type: NZ Limited Company (Ltd)9429035458111
New Zealand Business Number
1501313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Smb Investments Limited (issued an NZ business number of 9429035458111) was incorporated on 15 Apr 2004. 6 addresess are in use by the company: 4 Kilsyth Street, Karori, Wellington, 6012 (type: physical, service). 3 Aylesbury Way, Karori, Wellington had been their registered address, up until 01 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Brown, Megan Elaine (a director) located at Karori, Wellington postcode 6012,
Cornwall Trustees 77 Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Smb Investments Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Donald Street, Karori, Wellington, 6012 | Other (Address For Share Register) | 15 Mar 2017 |
| 3 Aylesbury Way, Karori, Wellington, 6012 | Other (Address For Share Register) | 05 Jan 2018 |
| 4 Kilsyth Street, Karori, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2019 |
| 4 Kilsyth Street, Karori, Wellington, 6012 | Physical & service & registered | 01 Apr 2019 |
Contact info
64 21 0645398
Phone (Phone)
smbi.nz99@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
smbi.nz99@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Elaine Brown
Karori, Wellington, 6012
Address used since 22 Mar 2019
Karori, Wellington, 6012
Address used since 24 Mar 2016
Karori, Wellington, 6012
Address used since 05 Jan 2018 |
Director | 15 Apr 2004 - current |
|
Spencer Clive Hedley Brown
Karori, Wellington, 6012
Address used since 08 Apr 2010 |
Director | 15 Apr 2004 - 20 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Kilsyth Street, Karori, Wellington, 6012 | Physical & service & registered | 01 Apr 2019 |
Principal place of activity
| 4 Kilsyth Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Aylesbury Way, Karori, Wellington, 6012 | Registered & physical | 19 Jan 2018 - 01 Apr 2019 |
| 106 Donald Street, Karori, Wellington, 6012 | Registered & physical | 23 Mar 2017 - 19 Jan 2018 |
| 46 Monaghan Avenue, Karori, Wellington, 6012 | Physical & registered | 23 Sep 2009 - 23 Mar 2017 |
| 46 Te Puia Drive, Aotea, Porirua 5024 | Registered & physical | 02 Sep 2008 - 23 Sep 2009 |
| 51 Cleat Street, Whitby, Wellington | Physical & registered | 14 Dec 2004 - 02 Sep 2008 |
| 87 Leeward Drive, Whitby, Porirua City | Registered & physical | 15 Apr 2004 - 14 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Megan Elaine Director |
Karori Wellington 6012 |
25 May 2011 - current |
|
Cornwall Trustees 77 Limited Shareholder NZBN: 9429041731345 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Wellington Central Wellington 6011 |
25 May 2011 - 21 Jul 2016 |
|
Brown, Spencer Clive Hedley Individual |
Karori Wellington 6012 |
21 Apr 2005 - 21 Jul 2016 |
|
Brown, Spencer Clive Hedley Individual |
Wellington |
15 Apr 2004 - 27 Jun 2010 |
Location
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