Smales Point Holdings Limited
Type: NZ Limited Company (Ltd)Smales Point Holdings Limited (New Zealand Business Number 9429042392309) was launched on 03 Jun 2016. 2 addresses are in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). Level 15, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up to 24 Mar 2022. 2500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1250000 shares (50 per cent of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1250000 shares); it includes
Nz and Offshore Company Registrations Limited (an entity) - located at Omokoroa, Omokoroa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Smales Point Holdings Limited. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
|
Stephen Paul Douglas
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2024
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
| Level 15, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jun 2018 - 24 Mar 2022 |
| Level 17, 34 Shortland Street, Auckland City, 1010 | Registered & physical | 03 Jun 2016 - 22 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ And Offshore Company Registrations Limited Shareholder NZBN: 9429037683634 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wsg Global Freight Limited Shareholder NZBN: 9429042391456 Company Number: 6014788 Entity |
Ponsonby Auckland 1011 |
03 Jun 2016 - 30 Mar 2023 |
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
30 Mar 2023 - 03 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tracy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6014788 |
| Country of origin | NZ |
| Address |
3 Caro Street Hamilton Central Hamilton 3204 |
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