S.m.s Diesel Limited, a registered company, was registered on 20 Mar 2009. 9429032338966 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been classified. This company has been managed by 2 directors: Jeanette Maree Smyth - an active director whose contract started on 20 Mar 2009,
Kerry Richard Smyth - an active director whose contract started on 20 Mar 2009.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: 48A Jack Boyd Drive, Mangawhai, 0573 (registered address),
48A Jack Boyd Drive, Mangawhai, 0573 (service address),
48A Jack Boyd Drive, Mangawhai, 0573 (records address),
48A Jack Boyd Drive, Mangawhai, 0573 (shareregister address) among others.
S.m.s Diesel Limited had been using 10 Galway Street, Penrose, Auckland as their registered address up until 11 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 4/6a Adrienne Place, Onehunga, Auckland, 1011 New Zealand
Postal & office & delivery address used from 30 Aug 2020
Address #5: 48a Jack Boyd Drive, Mangawhai, 0573 New Zealand
Records & shareregister address used from 06 Sep 2023
Address #6: 48a Jack Boyd Drive, Mangawhai, 0573 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
4/6a Adrienne Place, Onehunga, Auckland, 1011 New Zealand
Previous address
Address #1: 10 Galway Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 20 Mar 2009 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smyth, Jeanette Maree |
Mangawhai 0573 New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smyth, Kerry Richard |
Mangawhai 0573 New Zealand |
20 Mar 2009 - |
Jeanette Maree Smyth - Director
Appointment date: 20 Mar 2009
Address: Mangawhai, 0573 New Zealand
Address used since 06 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Sep 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
Kerry Richard Smyth - Director
Appointment date: 20 Mar 2009
Address: Mangawhai, 0573 New Zealand
Address used since 06 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Sep 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
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