General information
Smale Group Limited
Type: NZ Limited Company (Ltd)9429041252246
New Zealand Business Number
5250161
Company Number
Registered
Company Status
Smale Group Limited (issued an NZ business number of 9429041252246) was incorporated on 27 May 2014. 2 addresses are in use by the company: 90 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). Smale Group Limited used more names, namely: Lemas Services Limited from 26 May 2014 to 11 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gj & Fl Smale Master Trustee Company Limited (an entity) located at Auckland postcode 1010. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 27 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Marie Twiss
Herne Bay, Auckland, 1011
Address used since 05 May 2021
Grey Lynn, Auckland, 1021
Address used since 12 Dec 2014 |
Director | 27 May 2014 - current |
|
David James Stewart Smale
Takapuna, Auckland, 0622
Address used since 29 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 05 Aug 2015 |
Director | 27 May 2014 - current |
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Felicity Lexy Smale
Milford, Auckland, 0620
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Anna Louise Smale
Ponsonby, Auckland, 1011
Address used since 13 Jul 2021
Milford, Auckland, 0620
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gj & Fl Smale Master Trustee Company Limited Shareholder NZBN: 9429042532736 Entity (NZ Limited Company) |
Auckland 1010 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, David James Stewart Director |
Forrest Hill Auckland 0620 |
27 May 2014 - 16 Sep 2020 |
|
Twiss, Claire Marie Individual |
Grey Lynn Auckland 1021 |
02 Nov 2016 - 16 Sep 2020 |
|
Smale, Gregory John Director |
Milford Auckland 0620 |
27 May 2014 - 16 Sep 2020 |
|
Smale, Felicity Lexy Director |
Milford Auckland 0620 |
27 May 2014 - 16 Sep 2020 |
|
Smale, Claire Marie Director |
Milford Auckland 0620 |
27 May 2014 - 02 Nov 2016 |
Location
Companies nearby
 |
Smale Property Limited 90 Shakespeare Road |
|
Smale Holdings Limited 90 Shakespeare Road |
|
Smale Property Group Limited 90 Shakespeare Road |
|
Als Investments (uk) Limited 90 Shakespeare Road |
|
System Engineering Technology Holdings Limited 2-76 Shakespeare Rd |
|
Weeks Investment Limited Flat 4, 76 Shakespeare Road |