Sma Management Limited
Type: NZ Limited Company (Ltd)Sma Management Limited (issued an NZ business identifier of 9429039468390) was registered on 12 Sep 1988. 3 addresses are currently in use by the company: 19D Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical). 15 Upland Road, Remuera, Auckland had been their physical address, up until 14 Jul 2021. Sma Management Limited used other aliases, namely: Navigo Resources Limited from 28 Sep 1992 to 28 Mar 1995, Taxi Credit (Nz) Limited (12 Sep 1988 to 28 Sep 1992). 1151833 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Allbon, Susan Mary (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (1151832 shares); it includes
Allbon, Stephen Macgregor (an individual) - located at St Heliers, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Sma Management Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Upland Road, Remuera, Auckland, 1050 | Other (Address for Records) | 02 Jul 2014 |
| 19d Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 06 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 24 Jan 1991 - current |
|
Susan Mary Allbon
St Heliers, Auckland, 1071
Address used since 06 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 24 Mar 1995 - current |
|
Matthew Charles Osborne
Birkenhead, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 24 Mar 1995 |
|
John Berridge Spencer
Takapuna, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 24 Mar 1995 |
|
Lincoln John Burgess
Waimauku,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 24 Sep 1992 |
|
Gordon Hanbury Oswin
Birkenhead, Auckland,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 24 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 15 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 10 Jul 2014 - 14 Jul 2021 |
| 1 Westbury Crescent, Auckland, Auckland, 1050 | Registered & physical | 25 Feb 2011 - 10 Jul 2014 |
| 1 Westbury Crescent, Auckland | Physical & registered | 02 Mar 2004 - 25 Feb 2011 |
| 44 Eastourne Road, Auckland | Registered | 29 Feb 2000 - 02 Mar 2004 |
| 16-22 Anzac Avenue, Auckland | Registered | 22 Feb 2000 - 29 Feb 2000 |
| 16-22 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allbon, Susan Mary Individual |
St Heliers Auckland 1071 |
12 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allbon, Stephen Macgregor Individual |
St Heliers Auckland 1071 |
12 Sep 1988 - current |
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