Smc Group Limited was incorporated on 22 May 2012 and issued a New Zealand Business Number of 9429030657694. The registered LTD company has been supervised by 2 directors: Jonathon Clouston - an active director whose contract began on 22 May 2012,
Paul Clouston - an active director whose contract began on 22 May 2012.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 19 Jul 2019, Smc Group Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 799 shares are held by 1 entity, namely:
Roche Investment Trustees Limited (an entity) located at Rd 3, Drury postcode 2579.
Then there is a group that consists of 1 shareholder, holds 19.9% shares (exactly 199 shares) and includes
Loom Investment Trustees Limited - located at Ellerslie, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clouston, Paul, located at Rd 3, Drury (a director). Smc Group Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Oct 2013 to 19 Jul 2019
Address #2: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand
Physical & registered address used from 22 May 2012 to 11 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 799 | |||
Entity (NZ Limited Company) | Roche Investment Trustees Limited Shareholder NZBN: 9429030706859 |
Rd 3 Drury 2579 New Zealand |
22 May 2012 - |
Shares Allocation #2 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Loom Investment Trustees Limited Shareholder NZBN: 9429030714304 |
Ellerslie Auckland 1051 New Zealand |
22 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clouston, Paul |
Rd 3 Drury 2579 New Zealand |
22 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Clouston, Jonathon |
Ellerslie Auckland 1051 New Zealand |
22 May 2012 - |
Jonathon Clouston - Director
Appointment date: 22 May 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jul 2015
Paul Clouston - Director
Appointment date: 22 May 2012
Address: Rd 3, Drury, 2579 New Zealand
Address used since 22 May 2012
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