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S & M Limited

Type: NZ Limited Company (Ltd)
9429031711876
NZBN
2383775
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
17 Harbour View Road
Onerahi
Whangarei 0110
New Zealand
Physical & registered address used since 15 May 2017

S & M Limited was started on 08 Jan 2010 and issued an NZ business number of 9429031711876. The registered LTD company has been managed by 6 directors: Susan Teresa Lynch - an active director whose contract began on 02 Nov 2015,
Susan Teresa Leaga - an active director whose contract began on 02 Nov 2015,
Murray John Lynch - an active director whose contract began on 12 Nov 2018,
Stephanie Jean Lynch - an inactive director whose contract began on 10 Apr 2015 and was terminated on 04 Nov 2016,
Murray John Lynch - an inactive director whose contract began on 07 Nov 2012 and was terminated on 13 Oct 2015.
According to our database (last updated on 04 Jun 2022), this company registered 1 address: 17 Harbour View Road, Onerahi, Whangarei, 0110 (category: physical, registered).
Up to 15 May 2017, S & M Limited had been using 14 Dyer St, Otaika, Whangarei as their physical address.
BizDb found more names for this company: from 08 Jan 2010 to 31 Oct 2016 they were called Northwool Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Stephanie Lynch (an individual) located at Onerahi, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Gk Independent Trustees (1022) Limited - located at West Harbour, Auckland. S & M Limited is categorised as "Cleaning service" (business classification N731110).

Addresses

Principal place of activity

17 Harbour View Road, Onerahi, Whangarei, 0110 New Zealand


Previous addresses

Address: 14 Dyer St, Otaika, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Oct 2014 to 15 May 2017

Address: Dyer St, Whangarei New Zealand

Registered & physical address used from 08 Jan 2010 to 28 Oct 2014

Contact info
64 21 966501
Phone
007muz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Stephanie Jean Lynch Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Gk Independent Trustees (1022) Limited
Shareholder NZBN: 9429031337946
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim Colleen Fraser Kensington
Whangarei
0112
New Zealand
Individual Simone Bayley Remuera
Auckland 1050

New Zealand
Directors

Susan Teresa Lynch - Director

Appointment date: 02 Nov 2015

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 May 2017


Susan Teresa Leaga - Director

Appointment date: 02 Nov 2015

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 May 2017


Murray John Lynch - Director

Appointment date: 12 Nov 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 12 Nov 2018


Stephanie Jean Lynch - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 04 Nov 2016

Address: Auckland, 1010 New Zealand

Address used since 10 Apr 2015


Murray John Lynch - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 13 Oct 2015

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 10 Apr 2015


Kim Colleen Fraser - Director (Inactive)

Appointment date: 08 Jan 2010

Termination date: 07 Nov 2012

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 14 Aug 2012

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