General information
Smale Holdings Limited
Type: NZ Limited Company (Ltd)9429041541449
New Zealand Business Number
5535809
Company Number
Registered
Company Status
Smale Holdings Limited (New Zealand Business Number 9429041541449) was incorporated on 15 Dec 2014. 2 addresses are in use by the company: 90 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smale Group Limited (an entity) located at Milford, Auckland postcode 0620. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Marie Smale
Herne Bay, Auckland, 1011
Address used since 29 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Felicity Lexy Smale
Milford, Auckland, 0620
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
David James Stewart Smale
Takapuna, Auckland, 0622
Address used since 29 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2015 |
Director | 15 Dec 2014 - current |
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Anna Louise Smale
Ponsonby, Auckland, 1011
Address used since 29 Sep 2021
Milford, Auckland, 0620
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale Group Limited Shareholder NZBN: 9429041252246 Entity (NZ Limited Company) |
Milford Auckland 0620 |
15 Dec 2014 - current |
Ultimate Holding Company
| Name | Smale Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5250161 |
| Country of origin | NZ |
Location
Companies nearby
 |
Smale Group Limited 90 Shakespeare Road |
|
Smale Property 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 |