General information
Sml Limited
Type: NZ Limited Company (Ltd)9429038267338
New Zealand Business Number
819925
Company Number
Registered
Company Status
Sml Limited (issued an NZBN of 9429038267338) was incorporated on 12 Aug 1996. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 26 Blake Street, Ponsonby, Auckland had been their physical address, up until 10 May 2012. Sml Limited used other aliases, namely: Continuous Spouting Services Limited from 12 Aug 1996 to 30 Oct 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Aaron Wallace (an individual) located at Clevedon, Auckland. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 08 Nov 2011 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & service | 10 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Wallace Brown
Rd 5, Papakura, 2585
Address used since 09 Jun 2016 |
Director | 12 Aug 1996 - current |
|
Bradley Hugh Davies
Rd1, Karaka, Papakura,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 29 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Blake Street, Ponsonby, Auckland, 1011 | Physical | 14 Feb 2011 - 10 May 2012 |
| 26 Blake Street, Ponsonby, Auckland, 1011 | Registered | 14 Feb 2011 - 08 Nov 2011 |
| 8 The Furlong, Takanini, Auckland | Physical & registered | 10 May 2004 - 14 Feb 2011 |
| 8 Malibu Grove, Glenfield, Auckland | Registered | 08 Aug 2001 - 10 May 2004 |
| 75b Ellice Road, Unit H, Glenfield | Physical | 26 May 2000 - 10 May 2004 |
| 75b Ellise Road, Unit H, Glenfield | Physical | 26 May 2000 - 26 May 2000 |
| 8 Malibu Grove, Glenfield, Auckland | Registered | 11 Apr 2000 - 08 Aug 2001 |
| 8 Malibu Grove, Glenfield, Auckland | Physical | 08 Jul 1998 - 26 May 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Aaron Wallace Individual |
Clevedon Auckland |
12 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bradley Hugh Individual |
Rd1 Karaka, Papakura |
12 Aug 1996 - 06 Oct 2014 |
|
Baskett, Stephen Individual |
Clevedon Auckland |
12 Aug 1996 - 17 Jan 2012 |
|
Bracken, Craig Individual |
Onehunga Auckland 1061 |
12 Aug 1996 - 20 Sep 2018 |
Location
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