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General information

Sms Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041600825
New Zealand Business Number
5590946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116201828
GST Number

Sms Holdings 2015 Limited (issued an NZBN of 9429041600825) was launched on 11 Feb 2015. 5 addresess are in use by the company: 110 Waiau Rd, Rd 43, Waitara, 4383 (type: postal, office). 13 Montague Grove, Stratford had been their registered address, up to 04 Jul 2017. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33% of shares), namely:
Chris Betts Trustee Limited (an entity) located at Onearo postcode 4383,
Betts, Christopher Roy (an individual) located at Rd43, Onearo postcode 4383. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Betts, Christopher Roy (a director) - located at Onearo. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Willetts, Sara Jane, located at Onearo (a director). Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
110 Waiau Road, Onearo, 4383 Registered & physical & service 04 Jul 2017
110 Waiau Rd, Rd 43, Waitara, 4383 Postal & office & delivery 04 Jun 2020
Last updated:
Contact info
64 272 373335
Phone (Phone)
saraw@smseng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@smseng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@smseng.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sara Jane Willetts
Onearo, 4383
Address used since 26 Jun 2017
Stratford, Stratford, 4332
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Christopher Roy Betts
Onearo, 4383
Address used since 26 Jun 2017
Stratford, Stratford, 4332
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Addresses
Principal place of activity
110 Waiau Rd , Rd 43 , Waitara , 4383
Previous address Type Period
13 Montague Grove, Stratford, 4332 Registered & physical 11 Feb 2015 - 04 Jul 2017
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Chris Betts Trustee Limited
Shareholder NZBN: 9429041730584
Entity (NZ Limited Company) 		Onearo
4383 		15 Jun 2015 - current
Betts, Christopher Roy
Individual 		Rd43
Onearo
4383 		11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Betts, Christopher Roy
Director 		Onearo
4383 		11 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willetts, Sara Jane
Director 		Onearo
4383 		11 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity 		24 Feb 2015 - 15 Jun 2015
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity 		24 Feb 2015 - 15 Jun 2015
Location
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