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S & M Electrics Limited

Type: NZ Limited Company (Ltd)
9429037083922
NZBN
1100462
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3049 Great North Road
New Lynn
Auckland 0640
New Zealand
Registered & physical address used since 15 Feb 2012
3049 Great North Road
New Lynn
Auckland 0640
New Zealand
Postal & office address used since 04 Feb 2020
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 07 Dec 2022

S & M Electrics Limited, a registered company, was incorporated on 10 Nov 2000. 9429037083922 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been managed by 2 directors: Stephen Thomas Toner - an active director whose contract started on 10 Nov 2000,
Edel Sarah Toner - an active director whose contract started on 26 Jun 2009.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: delivery, registered).
S & M Electrics Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up until 15 Feb 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Delivery address used from 22 Feb 2024

Principal place of activity

3049 Great North Road, New Lynn, Auckland, 0640 New Zealand


Previous addresses

Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered address used from 22 Feb 2008 to 15 Feb 2012

Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical address used from 07 Feb 2008 to 15 Feb 2012

Address #3: 10 Birman Close, Bucklands Beach

Physical address used from 10 Nov 2000 to 07 Feb 2008

Address #4: Unit 2/8 Hillsborough Road, Hillsborough

Registered address used from 10 Nov 2000 to 22 Feb 2008

Contact info
64 21 906285
07 Feb 2019 Phone
edel.s.toner@hotmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
edel.s.toner@hotmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Toner, Edel Sarah Hillsborough
Shares Allocation #2 Number of Shares: 50
Individual Toner, Stephen Thomas Hillsborough
Directors

Stephen Thomas Toner - Director

Appointment date: 10 Nov 2000

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Feb 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Feb 2016


Edel Sarah Toner - Director

Appointment date: 26 Jun 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Feb 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Feb 2016

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