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Smc Group Limited

Type: NZ Limited Company (Ltd)
9429030657694
NZBN
3839917
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 19 Jul 2019
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 799
Entity (NZ Limited Company) Roche Investment Trustees Limited
Shareholder NZBN: 9429030706859
Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Loom Investment Trustees Limited
Shareholder NZBN: 9429030714304
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clouston, Paul Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Clouston, Jonathon Ellerslie
Auckland
1051
New Zealand
Directors

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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