General information

Smac Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036956456
New Zealand Business Number
1126117
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Smac Holdings 2001 Limited (NZBN 9429036956456) was incorporated on 28 Mar 2001. 2 addresses are currently in use by the company: 124 Woodland Road, Rd3, Auckland, 3170 (type: registered, physical). 109C Meadowbank Road, Meadowbank, Auckland had been their physical address, up to 11 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcintyre, Mac Ray (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcintyre, Sandra Gay (an individual) - located at Rd3, Auckland. "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued Smac Holdings 2001 Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
124 Woodland Road, Rd3, Auckland, 3170 Registered & physical & service 11 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Sandra Gay Mcintyre
Rd3, Auckland, 3170
Address used since 03 Jul 2019
Meadowbank, Auckland, 1072
Address used since 23 Jul 2012
Director 28 Mar 2001 - current
Mac Ray Mcintyre
Rd3, Auckland, 3170
Address used since 03 Jul 2019
Meadowbank, Auckland, 1072
Address used since 06 Jul 2015
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
109c Meadowbank Road, Meadowbank, Auckland, 1072 Physical & registered 01 Jul 2009 - 11 Jul 2019
5/2a Seascape Road, Remuera, Auckland Registered & physical 15 Oct 2008 - 01 Jul 2009
5/2a Seascape Road, Remuera, Auckland Physical & registered 01 Sep 2003 - 15 Oct 2008
20 Monaco Key, Royal Palm Beach Estate, Papamoa Physical & registered 28 Mar 2001 - 01 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcintyre, Mac Ray
Individual
Meadowbank
Auckland
1072
28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcintyre, Sandra Gay
Individual
Rd3
Auckland
3170
28 Mar 2001 - current
Location
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