General information

Sme Investments Limited

Type: NZ Limited Company (Ltd)
9429036433568
New Zealand Business Number
1221523
Company Number
Registered
Company Status

Sme Investments Limited (issued an NZBN of 9429036433568) was registered on 25 Jun 2002. 4 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 122 Aerodrome Road, Mount Maunganui, Mount Maunganui had been their registered address, until 15 Nov 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Copeland, Tracey Anne (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Copeland, Danika Kendall (a director) - located at Welcome Bay, Tauranga. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
79 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 Physical & registered & service 15 Nov 2019
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 15 Dec 2023
Contact info
grant@harristate.co.nz
Email (Solicitor)
danikacopeland@gmail.com
Email (Director)
Directors
Name and Address Role Period
Danika Kendall Copeland
Welcome Bay, Tauranga, 3112
Address used since 30 Jun 2022
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Tracey Anne Copeland
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Shane Copeland
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2016
Director 25 Jun 2002 - 07 Nov 2019
Addresses
Previous address Type Period
122 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 16 Apr 2015 - 15 Nov 2019
38 Palazzo Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 28 Apr 2011 - 16 Apr 2015
38 Palazzo Drive, Papamoa Registered & physical 05 Mar 2010 - 28 Apr 2011
31 Oceanbeach Road, Mount Maunganui Registered & physical 18 Apr 2005 - 05 Mar 2010
79 Santa Monica Drive, Papamoa Registered & physical 05 Mar 2004 - 18 Apr 2005
1/40 Speight Road, Kohimarama, Auckland Registered & physical 17 Jun 2003 - 05 Mar 2004
2k/6 Burgoyne Street, Ponsonby, Auckland, New Zealand Physical & registered 25 Jun 2002 - 17 Jun 2003
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Copeland, Tracey Anne
Director
Papamoa Beach
Papamoa
3118
20 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Copeland, Danika Kendall
Director
Welcome Bay
Tauranga
3112
07 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Copeland, Shane
Individual
Papamoa Beach
Papamoa
3118
25 Jun 2002 - 07 Nov 2019
Location
Companies nearby