Shortcuts

S.m.s Diesel Limited

Type: NZ Limited Company (Ltd)
9429032338966
NZBN
2221198
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
10 Galway Street
Penrose
Auckland
Other address (Address For Share Register) used since 20 Mar 2009
Flat 4, 6a Adrienne Place
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2018
4/6a Adrienne Place
Onehunga
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Sep 2018

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).

Addresses

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

Contact info
64 9 6367409
03 Sep 2018 Phone
sue4witch@gmail.com
30 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sue4witch@gmail.com
03 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smyth, Jeanette Maree Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smyth, Kerry Richard Mangawhai
0573
New Zealand
Directors

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

Nearby companies

Allmotive Limited
10 Galway Street

Ryan Transport Limited
10 Galway Street

Tom Ryan Cartage Limited
10 Galway Street

Autoteam Limited
3/85 Onehunga Mall Road

Ten Mall Limited
71 The Mall Road

Kraving Coffee Company Limited
71 Onehunga Mall

Similar companies

Al-rafidan Services Limited
93 Church Street

Auckland Vehicle Aircon Limited
35 Victoria Street

Auto Elite Limited
96 Onehunga Mall

Cbc Enterprises Limited
51a Victoria Street

Nz Car Tech Limited
6a O'rorke Street

Top1 Auto Services Limited
174 Neilson St