General information

Smicam Developments Limited

Type: NZ Limited Company (Ltd)
9429037125943
New Zealand Business Number
1079385
Company Number
Registered
Company Status
77027203
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Smicam Developments Limited (NZBN 9429037125943) was launched on 27 Sep 2000. 4 addresses are currently in use by the company: 23 Manuwai Drive, Matua, Tauranga, 3110 (type: physical, registered). 13 Owens Place, Mount Maunganui 3116 had been their registered address, up until 17 Jun 2009. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Grace Management Limited (an entity) located at Matua, Tauranga, Null. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Smith, Hester Catharina (an individual) - located at Matua, Tauranga 3110,
Smith, Wouter Alexander (an individual) - located at Tauranga. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Smith, Hester Catharina, located at Matua, Tauranga 3110 (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Smicam Developments Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
23 Manuwai Drive, Matua, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2010
23 Manuwai Drive, Matua, Tauranga, 3110 Physical & registered & service 12 Jul 2010
Contact info
64 27 5700326
Phone (Phone)
hettasmith03@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hester Catharina Smith
Matua, Tauranga, 3110
Address used since 10 Jun 2009
Director 27 Sep 2000 - current
Leon Wouter Smith
Matua, Tauranga, 3110
Address used since 10 Jun 2009
Director 27 Sep 2000 - 16 May 2010
Jennifer Daphne Campbell
Tauranga,
Address used since 25 Mar 2009
Director 27 Sep 2000 - 04 Jun 2009
Robert Gordon Campbell
Tauranga,
Address used since 25 Mar 2009
Director 27 Sep 2000 - 04 Jun 2009
Addresses
Principal place of activity
23 Manuwai Drive , Matua , Tauranga , 3110
Previous address Type Period
13 Owens Place, Mount Maunganui 3116 Registered 17 Jun 2009 - 17 Jun 2009
23 Manuwai Drive, Matua, Tauranga, 3110 Registered 17 Jun 2009 - 12 Jul 2010
23 Manuwai Drive, Matua, Tauranga, 3110 Physical 17 Jun 2009 - 12 Jul 2010
13 Owens Place, Mt Maunganui 3116 Physical 17 Jun 2009 - 17 Jun 2009
13 Owens Place, Mt Maunganui Physical & registered 27 Sep 2000 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grace Management Limited
Shareholder NZBN: 9429037358211
Entity (NZ Limited Company)
Matua
Tauranga
Null
14 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Hester Catharina
Individual
Matua
Tauranga 3110
27 Sep 2000 - current
Smith, Wouter Alexander
Individual
Tauranga
3110
22 Feb 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Smith, Hester Catharina
Individual
Matua
Tauranga 3110
27 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Smith, Hester Catharina
Individual
Matua
Tauranga 3110
10 Jun 2009 - 05 Jul 2010
Campbell, Jennifer Daphne
Individual
Mt Maunganui
27 Sep 2000 - 10 Jun 2009
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
14 Sep 2010 - 22 Feb 2013
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
14 Sep 2010 - 22 Feb 2013
Smith, Leon Wouter
Individual
Matua
Tauranga 3110
27 Sep 2000 - 02 Jul 2010
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
10 Jun 2009 - 02 Jul 2010
Campbell, Robert Gordon
Individual
Mt Maunganui
27 Sep 2000 - 10 Jun 2009
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
10 Jun 2009 - 02 Jul 2010
Location
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