General information

Smp Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042163565
New Zealand Business Number
5880268
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Smp Property Holdings Limited (New Zealand Business Number 9429042163565) was incorporated on 03 Feb 2016. 1 address is currently in use by the company: 17A Hobill Avenue, Manukau City, 2104 (type: physical, registered). First Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 09 Aug 2016. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Graeme Martin (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 30 per cent of all shares (30 shares); it includes
Stephen Parker (a director) - located at Rd 2, Papakura,
Beverly Parker (an individual) - located at Rd 2, Papakura,
Bruce Dell (an individual) - located at Rd 2, Papakura. Next there is the next group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
Singh Trusts Limited, located at 217 Great South Road, Greenlane, Auckland (an entity),
Kavita Singh, located at Solway, Masterton (an individual),
Sitendra Singh, located at Solway, Masterton (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Smp Property Holdings Limited. Businesscheck's data was last updated on 07 Jan 2021.

Current address Type Used since
17a Hobill Avenue, Manukau City, 2104 Physical & registered 09 Aug 2016
Directors
Name and Address Role Period
Sitendra Singh
Solway, Masterton, 5810
Address used since 03 Feb 2016
Kohimarama, Auckland, 1071
Address used since 29 May 2018
Director 03 Feb 2016 - current
Stephen Charles Parker
Rd 2, Papakura, 2582
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Graeme Frewin Martin
Ponsonby, Auckland, 1011
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Addresses
Previous address Type Period
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered 03 Feb 2016 - 09 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Graeme Frewin Martin
Director
Ponsonby
Auckland
1011
03 Feb 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stephen Charles Parker
Director
Rd 2
Papakura
2582
03 Feb 2016 - current
Beverly June Parker
Individual
Rd 2
Papakura
2582
03 Feb 2016 - current
Bruce Kenneth Dell
Individual
Rd 2
Papakura
2582
03 Feb 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Singh Trusts Limited
Shareholder NZBN: 9429035702979
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
03 Feb 2016 - current
Kavita Singh
Individual
Solway
Masterton
5810
03 Feb 2016 - current
Sitendra Singh
Director
Solway
Masterton
5810
03 Feb 2016 - current
Location
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